DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-891996688 · 891996688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891996688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-16
fr_insee
31 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALKAdissolvedANNE SOPHIE MARIE DENISactiveAURELIE COUZONactiveBRUNO MARC ANDRE YVES MARTINactiveCLAIRE PIEDFERactiveEMJdissolvedGISLAINE FROCHOTactiveJEAN ALFRED MARIUS NICODdissolvedJEANINE PORTELITdissolvedLES JARDINS DU PALAISactiveLUCIEN ALPHONSE BRENOTdissolvedMICHELE FOUROTactive[ND]activePATRICIA MAIREactiveRG INVESTISSEMENTSdissolvedSABINE SAUGUESdissolvedSCI GREZESdissolvedSCI LACLAUSEdissolvedSCI REPUBLIQUEdissolvedSOCIETE CIVILE DE MOYENS SCM SAUGUES NICOD - NICODdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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