DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-29
KYBE ID: FR-888504321 · 888504321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888504321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-29
fr_insee
33 RUE DU MARECHAL LECLERC, 39100 DOLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALYASRI IMPORT & EXPORT INTERNATIONALdissolvedBETTY MARIE LAURE PYactiveCAROLE HENNdissolvedCHRISTIANE FRANCHEQUINdissolvedELIANE ANNE MAUVAISdissolvedELIANE TRULLARDdissolvedEQUALITUDEactiveGholam Abbas AKBARIactiveJEAN-RENE LOUIS BOILLEYdissolvedJEROME PAUL DUBUCdissolvedJOSIANE GERARDdissolvedKHADIJAT RAMAZANOVAactiveLAETITIA JOSETTE DANIELE RATTOTactiveMICHEL PICARDdissolved[ND]active[ND]active[ND]activeNICOLE GADEAdissolvedOK'OA L'EXOTIQUEdissolvedSABER EL BATOULIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100