DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894875665 · 894875665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894875665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-05
fr_insee
18 RUE AUDRA, 21000 DIJON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PRIVATdissolvedANDRE PRIVATdissolvedAnthony Joseoph Guy terieledissolvedASS DE GEST DU PERIODIQUE PLANET SPOOKactiveASSOC TERRITORIALE REGIONALE CLUBS INVESTISSEURS GESTION ALTERNATIVEactiveA.V.D. AUXILIAIRE DE VIE A DOMICILEactiveCLAUDE ROBERT MAX LIEVINdissolvedCONSULAT DE SUISSEactiveFAPHIEdissolvedLES ENFANTS DE A PRIVATdissolvedMARIE-EMILIE RENEE DORIS CALLODactiveMB2active[ND]active[ND]active[ND]dissolved[ND]activeSELARL DU DOCTEUR ROMAIN LAMOTTEdissolvedSUZANNE PRIVATdissolvedSYNEUROPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100