DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934782129 · 934782129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934782129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
3 RUE du Puits des Moineaux, 71200 Le Creusot
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUT'CHOUS ET COMPAGNIEactiveFABIEN LOUIS HENRI GOMMEactiveINDIVISION BRAND'HONNEUR ANTOINE ET CAMILLEactiveINDIVISION CHARLE / WALTERactiveINDIVISION DIRINGER / BITZBERGER MATHIEU ET VIRGINIEactiveINDIVISION ENGASSER / KAUFMANN JEAN-JACQUES ET MARTINEactiveINDIVISION HOUSSEAU / MENARDactiveINDIVISION LEPRON SAMUEL ET VERONIQUEactiveINDIVISION MABON CHARLES ET CELINEactiveINDIVISION ROBactiveINDIVISION TRICOT / MORINactiveINDIVISION VERDELET CLEMENT ET SYLVIEactiveINDIVISION VINCENT OLIVIER ET JULIEactiveLES P'TITS CURIENSactiveMARYSE Bernadette Avenièredissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100