DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-878368752 · 878368752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878368752
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-10
fr_insee
5 RUE VIVALDI, 25200 MONTBELIARD
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100