DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-04
KYBE ID: FR-887570315 · 887570315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887570315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-04
fr_insee
34 BD DE LA MARNE, 21000 DIJON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN GALIMARDactiveAmélia-Rose Monique Catherine NaudetdissolvedBRUNO PERCHETdissolvedCAROLINE GODARDdissolvedCHRISTELLE BLANCdissolvedCLAUDE KLEINdissolvedDIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZdissolvedFLORIE GAELLE CORALIE DEHECQactiveGERARD ROLINdissolvedGILLES COUSTALSdissolvedJULICOMARNEdissolvedLMNP DUBOSSONdissolvedMathieu PutignydissolvedMAXIME LABARREdissolvedMICHEL LEON MAXIME MORELdissolvedMOHAMED MAGHARNIdissolvedMURIEL DUMONTdissolvedMUTUELLE MEDICO CHIRURGICALE COTE D'ORdissolvedNAEL 21dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100