DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-30
KYBE ID: FR-938032562 · 938032562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938032562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-30
fr_insee
37 RUE Recteur Marcel Bouchard, 21000 Dijon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abderraouf menasraactiveAMRANE GAHRARdissolvedAnis MansouractiveASSOCIATION CARTE PLUSdissolvedCHERIF DIATTAdissolvedCHORALE UNIVERSITAIRE DE BOURGOGNEactiveDounia HALITactiveGEORGE SALEEBdissolvedHASSAN AHMAT MOURAID MOUSSAactiveJAZZ WORKSHOP UNIVERSITE BOURGOGNEactiveJUANESTA PITIOUMANactiveKibanou Ella TalakiactiveMacodou ThiamactiveMAIGA MARTHEGE OTANKOUMAdissolvedMAMADOU DIATTARAdissolvedMOHAMED AHMED KHIAREHdissolved[ND]active[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100