DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892990904 · 892990904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892990904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-14
fr_insee
12 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 M SIAMdissolved4 ASactiveAL3MactiveANDRE ROBINETdissolvedBERNARD LAVELATTEdissolvedBROADCAST SENABRE AUDIOVISUELactiveCHRISTOPHE NOEL BOUCHARDdissolvedCLEM'AUDITactiveCLEMDISactiveDEVELOP INVESTISSEMENTS FRANCE AFRIQUEdissolvedDIVIdissolvedEUROPEAN SOCIAL LABEL INSTITUTEdissolvedFRANCINE ANDREA SUZANNE BEAUDOINdissolvedFRANCOIS RENE CONTOURdissolvedJEAN-MARIE TRIBOTTEactiveMARTINE LABARTHEdissolved[ND]active[ND]dissolvedODEL PIERRETTE CHABERTdissolvedREGIS TRAGERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100