DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-900985615 · 900985615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900985615
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-30
fr_insee
8 RUE Armand Bloch, 25200 Montbéliard
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJDactiveALEXANDRE JACQUES HENRI BERGELINdissolvedAMANDINE BOLOTTEdissolvedAM.COMdissolvedCABINET ECOLdissolvedCHARLINE DUVERNOYdissolvedCHRISTINE MARIE CHANTAL HUGUESdissolvedGERARD VERMOT-DESROCHESdissolvedHOSCABDENTactiveJACQUES HOSPITELactiveKARINE BACHMEYERactiveKHALID TALLASdissolvedLAETITIA HELENE GAYactiveLINA EMELINE CLAIRE JOUFFROYactiveLOGISIDE PATRIMOINEdissolvedMOUVEMENT DES ENTREPRISES DE FRANCE NORD FRANCHE COMTEdissolved[ND]dissolved[ND]active[ND]activeNICOLAS MILINKIEWICZactive

+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