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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-09
KYBE ID: FR-914381769 · 914381769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914381769

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-09

fr_insee

Registered address3 CHE DE PALENTE, 25000 BESANCON

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

421dissolved A.A.D. AIDE ET ASSISTANCE A DOMICILEdissolved APPLICATION TECHNIQUE DU NETTOYAGEdissolved APPLICATION TECHNIQUE NETTOYAGEdissolved CHRISTIANE JACQUELINE ANDREE CHAUVINdissolved CLEAN OFFICEdissolved GAELLE BRETONdissolved IDENTIFICATION DEVICE - SYSTEMactive IMMO DOUBSdissolved JLAdissolved KAELLEdissolved KARIMMOdissolved [ND]dissolved OKAYdissolved PROPRENERGIEdissolved SARL SIGNAL ENSEIGNESdissolved SB 2F DIFFUSIONactive SCI CHAMANEdissolved sophie PILLIATdissolved

People with significant control

0 people

Name	Role	From	Source

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