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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-924247265 · 924247265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924247265

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-09

fr_insee

Registered address1 AV ARISTIDE BRIAND, 21000 DIJON

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTUR GABRIELOVITCH TER KIRAKOSIANdissolved CLAUDE GEORGETTE MORELLEdissolved CYRIL MARC MAURICE GOBEROTactive DANI SAdissolved DIDIER MAURICE GABRIEL DELBRAYEREdissolved ENTER SOLUTIONSdissolved FSR IMPORTdissolved GRAZIELLA CECCHINIdissolved GROUPE TERENOVEdissolved HENRI LOUIS VEYSSIEREdissolved HERVE LOUIS GAETAN PORCEDDAdissolved JACKY FONTAINEdissolved JEAN-LOUIS MOLINETdissolved JEAN YVES BOULEREdissolved JEROME ROBERTdissolved LE BRIANDdissolved [ND]active SARL LES DEUX AMIESactive SNC TRANSPORT CHUZEVILLEactive SOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100