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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903826949 · 903826949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903826949

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-06

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Registered address45 RUE Berbisey, 21000 Dijon

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS'O'45 BREBISactive BERBISEY COIFF'dissolved CHABANNE LEFOLactive CHRISTELLE BOULINactive E-TRANSPORT DIJONdissolved Fabrice Jean Gabriel Guiriatoactive GAETAN GAUTHEYactive GWENAEL SCHULERdissolved JEAN-MICHEL CHIALEdissolved JEREMIE VOVELLEdissolved KEVIN GROSJEANactive LA YAOURTIEREactive MVGdissolved [ND]active SARL 21 JUMPSTREETactive SYNDICAT COPROPRIETE N 45active TADEUSZ DOMINIAKdissolved TCSactive THI CHAN PHUONG TRINHdissolved VALENTIN GALESSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100