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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949251037 · 949251037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949251037

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address28 RUE Devosge, 21000 Dijon

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFRICCOOK69dissolved AFRIC 'N' FOODdissolved ALLO AFROactive ARMEL BENJAMIN NDOUM MIOUMNDEactive COP.DEVOSGES N°28active EURL BOUCHERIE DEVOSGESactive IGOR PLUQUINdissolved IMMODIAG SUDactive JEAN-CLAUDE VALETdissolved MARKETDEVOSGEdissolved Medhi Riyad Naffatiactive [ND]active [ND]dissolved PAGESdissolved PANIER DRAPEAUactive RACHEL ALCACERdissolved SAFOMdissolved SAID CHELALIdissolved SAID EL HASNAOUYdissolved SARAH PONSdissolved

+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