KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920437217 · 920437217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920437217

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-13

fr_insee

Registered address19 BD Carnot, 21000 Dijon

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DEPARTEMENTALE DES DEPORTES INTERNES ET FAMILLES DE DISPARUSdissolved CARNOT ETOILE 17active CM DESIGNactive CONSTANCE CAPUCINE VALLETactive COSMactive EMLIactive EURL BMdissolved FLORENCE LIEUTETdissolved GFA LES Z'OUVREESdissolved J.C.M.dissolved LES SANTENOTS DU HAUTactive LONGCHAMPdissolved MARGESTdissolved MARIE LAURE DEVALdissolved MATHILDE CAROL MICHELINE CLOCETactive M&M INVESTdissolved [ND]active [ND]dissolved [ND]dissolved ROBZIMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100