DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979369139 · 979369139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979369139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-11
fr_insee
3 RUE Ernest Lory, 21000 Dijon
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ALBERT PEMJEANactiveCatherine Josette QUIBLIERactiveCLAUDE RAYMOND JEAN MORELdissolvedCORINNE MARRACHEdissolvedDidier Brice Mvoto zeactiveFEDERATION DES ETUDIANTS EN RESIDENCE UNIVERSITAIRE DE BOURGOGNEactiveFERNANDEZ MARIO NEMERdissolvedINDIVISION DAVID / JOULIEactiveJACQUES GABRIEL SALOMEZactiveKYLLIAN LUBREZactiveMONTASSIR RESEAU GENERALdissolved[ND]dissolved[ND]activePRESCILLIA NUNESactiveSARA PIPITONEdissolvedSCI DELORYdissolvedSCI L'ETANG AUX ABEILLESdissolvedSERELISEdissolvedSERELISE 2dissolvedSOUFFLE ET RESSOURCE(S)active

+3 more

People with significant control

0 people
NameRoleFromSource

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