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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932564255 · 932564255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932564255

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-03

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Registered address10 RUE Audra, 21000 Dijon

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUDRA COURTAGE ET FINANCESdissolved Bastien Léo Quentin BRAUDdissolved CHRISTOPHE HUBERTactive CLARISSE MARIE CAMILLE DUBUSdissolved G&G INVESTactive GIL ADELE FAISANDAZdissolved GILBERT ALFRED GERMAIN PELLETIERdissolved GMLGdissolved GUILLAUME XAVIER JEAN ROBINETactive Juliette Elisa Rouvièredissolved MICHELINE MARCELLE ESTIOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PHBIactive PHILIPPE MARCEL BIDALactive PMG18active REINE GATTIactive ROBIN BOESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100