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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-928701291 · 928701291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928701291

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

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Registered address1 RTE de Dijon, 21600 Longvic

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIE MATAactive DENIS PITARDactive FRANCOIS MARIE HENRI PERRASdissolved GROUPE FONCIER LONGVIC OUGESdissolved GROUPE MEDICAL LONGVIC OUGESdissolved JEAN CLAUDE CORCELLEdissolved JEAN CLAUDE GARRAUDdissolved KARIM ELKHARRAZactive LAURENT CORCELLEactive LAURENT PINTEdissolved LYDIA RIBEIROactive MARCEL JACQUELINETdissolved MICHEL RADIXactive [ND]active PIERRE DALEBROUXactive QUENTIN BERTRANDactive RADIX MICHEL ET FROEHLY ALAINdissolved SOCIETE CIVILE DE MOYENS PRECUP VODAdissolved STEPHANIE JACQUELINE GUYOTdissolved VALERIE COUCHEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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