DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-922921788 · 922921788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922921788
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
RTE DE RIGNY, 71130 GUEUGNON
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLLEONIactiveANDRE BONNEROTdissolvedCARROSSERIE GUILLAUME COGNARDdissolvedC.G.L. GUEUGNONdissolvedCONTROLE TECHNIQUE AUTOdissolvedDBS'AUTOdissolvedDESNOS INDUSTRIE SAdissolvedDIDIER BAUWENSdissolvedETABLISSEMENTS CHARLES HUMBERTdissolvedETABLISSEMENTS DESNOSdissolvedGARAGE REPIQUETdissolvedHENRI BONNEFOYdissolvedHOLDING COLLEONI PERE ET FILSdissolvedJEAN PAUL FEDERICOactiveL.R.B PNEUSdissolvedLUIZ MARTINEZdissolvedMARIE FAUREdissolvedMEC ELECTRICITE DIESEL CENTREdissolved[ND]activeOLIVIER DE CARVALHOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100