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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884664038 · 884664038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884664038

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-10

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Registered address22 AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHEVALOT / FINOTdissolved DOCTEUR GAMBERT SES HERITIERSdissolved FABRICE CHARLEMAGNEactive LA HORAINEdissolved LUCILE CHEVALOTactive MANON AUBERTactive MARTINE ANDREE MICHELdissolved MICHEL PENINdissolved NADIA BENGRINEactive NAJIBA AAZIZactive [ND]active [ND]active [ND]active NINON MARIE GEORGIA GIRAULTactive SARAH SUGYactive SCI 22 AVENUE DE LA PREMIERE ARMEE FRANCAISEdissolved SCI ALLAMANDAdissolved SCI GEORGEdissolved SCI JAPIMAdissolved SELAS MAXIME BUGNONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100