DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928060979 · 928060979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928060979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-24
fr_insee
51 RUE Monge, 21000 Dijon
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
4PCdissolvedALLSCREEN CREATORSactiveASSOC DU PERSONNEL DU RECTORAT DE L ACADEMIE DE DIJONactiveBenjamin POUFFIERactiveCHANCELLERIE DE L'UNIVERSITE DE DIJONdissolvedCléo ALIXdissolvedGrishka Remy TchernishoffactiveINDIVISION LE PORT - DOREYactiveJOSIANEactiveLAPIN BLANCdissolvedLAURENT JOYEUXdissolvedLAZAREactiveMaelys Celine Micheline Colette culliereactiveMARC FRANCIS CHRISTEL MELEdissolvedMARIE RAKICdissolvedMR CREATIONSdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100