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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-880408364 · 880408364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880408364

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-21

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Registered address75 RUE Devosge, 21000 Dijon

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASSIA BRONNIKOVAdissolved ANTHONY FAVIERactive BENOIT FESTEAU LAMOUCHEactive CITRONNELLEactive DAVID BORDEAUdissolved FRANCETTE PRAUDdissolved JEAN JACQUES ESTIOTdissolved JEAN-PHILIPPE LEROUXdissolved JOANNES BONYactive KARIM BOUDEBZAdissolved L'ARQUEBUSEdissolved MARINE FRANCE CATHERINE RIONDETactive [ND]dissolved [ND]active [ND]active NINA SAMSONOVAdissolved SCI ROMANdissolved S&R COIFFURE DIJONdissolved VALON SHALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100