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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884992108 · 884992108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884992108

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

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Registered address1 RUE du Dauphine, 21121 Fontaine-lès-Dijon

fr_insee

Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

11 RUE GENTILdissolved ACADEMIE DE DANSEactive ANTCZAK GROSPIERRE BOUVETactive AT CONSEILdissolved BEFdissolved Carla Déroyactive COPROPRIETE RESIDENCE PLEIN SUDactive COPROPRIETE TAILLY FRANCE LIBREactive DIMACHAdissolved ERIC DEBUISSON CONSEILdissolved FREDERIC CHARLES MILESIactive JOSEPH RENARTdissolved LDV CONSEILdissolved MEDIA SPORTS LOISIRSdissolved MELEMMY'Sdissolved [ND]dissolved [ND]dissolved PROCOGESTdissolved REVISION,GESTION,AUDITdissolved RGA IMMOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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