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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952483253 · 952483253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952483253

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-15

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Registered address2 RUE Jules Ferry, 69270 Fontaines-sur-Saône

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Industry96.01B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandre Bergognonactive Angela Sintesactive ANNETTE CHEVALIERdissolved COPROPRIETE RESIDENCE LE JULES FERRYactive DRDdissolved DRD69dissolved Edin HALILOVICactive EL HOUSSAINE EL JAZOULIdissolved FONTAINES LAVdissolved JEAN-MICHEL BERLIERactive JONATHAN SICARDdissolved L'ART 2 PL'HAIRdissolved MONIQUE FORNASdissolved [ND]dissolved [ND]active ROSSY NGOUALAdissolved Sara Aroi AYARIdissolved SARL CHEVALIER FRERESdissolved SCI FLEUR DE CACAOdissolved SO WHATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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