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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-883214603 · 883214603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883214603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-29

fr_insee

Registered address7 RUE JEAN RENAUD, 21000 DIJON

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE FASQUELdissolved AXELdissolved BM IMMOBILIER EURLdissolved BOMINA RIZZOdissolved CATHERINE LEGOFF BLACKdissolved CGA COSTEdissolved CITADINE SARLdissolved FLORIAN DUBOSSONactive FLORIAN DUBOSSON, NOTAIRE ASSOCIEdissolved KARILANdissolved LEGOFF Kactive LGK & COdissolved MARCELLE CHARRIEREdissolved MARIE AGNES GROSPERRINdissolved [ND]active SASU LE REGARD DE SULTANactive SCI GREGORYdissolved S G Adissolved SOCIETE CL Adissolved SPP AURELIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100