DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-921990446 · 921990446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921990446
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-02
fr_insee
32 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERNARD GRACIA-MEAVILLAactiveBOUCICAUTdissolvedCOOP HABITAT BOURGOGNEdissolvedELIANE CLERCdissolvedemilie fevreactiveFIGESOdissolvedGUILLAUME CLAUDE ANDRE FERRAROdissolvedHENRI ANTOINE LUCIEN BERAUDdissolvedHENTHOdissolvedIMMOBILIERE BILLAUD D'ANCOISNEdissolvedJACQUES EDOUARD LUCIEN RENE HUBSCHWERLINdissolvedJean-Francois PetitactiveJEAN LUC TUISONdissolvedJEAN POULLAINdissolvedLIRONG XIactiveLucas DEQUIEDTactiveMADIHA GHOURRYdissolvedMARIE-ODILE ALEXdissolvedMICHEL FADDOULdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100