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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-923092431 · 923092431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923092431

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-01

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Registered address5 RUE LEGOUZ-GERLAND, 21000 DIJON

fr_insee

Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anouk Ballandactive CARMAdissolved CARMA-COdissolved CHEFRAISONdissolved DENEB FINANCESdissolved FANNY BRIGITTE CHENUTactive HG INITIALdissolved JACQUES LAPOSTOLLEdissolved M.V.dissolved PAC31dissolved PASCAL LOUIS CHENUTactive REMI BARTHELEMY LUCIEN CHABRATactive RESIDENCE ST ETIENNEdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCHUBNEL-LARUELLEactive SCI BFXHARTdissolved SCI JULESdissolved SOCIETE CIVILE DE MOYENS CHENUT-CHABRATdissolved

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