DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952492445 · 952492445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952492445
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-15
fr_insee
27 AV du Lac, 21000 Dijon
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedALEX NSAMBUA SONIAdissolvedANNE-LISE FAVOTTEdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedCHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMEHDI TOULCANONactiveMICHELINE FABIOLA PULCHERIE FIRINGAactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100