DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-980344287 · 980344287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980344287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
20 RUE de Lorraine, 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
AMANDINE PELLEGRINIactiveASSOCIATION D'ART ET DE CULTURE DE COREE EN FRANCE (LACOREE)activeBODY SMARTactiveCOMPTABILITE GESTION INFORMATIQUEdissolvedHP MPactiveINDI CHANOINAT GERARD ET JACQUactiveJEAN BAPTISTE BLOCAILLEdissolvedJEAN LIGERONactiveJEAN-PAUL GARREAUdissolvedLAURENT RENE FRANCOIS GUILLEMARDdissolvedMAZENDIdissolvedMICHELE HENRIETTE DUBIEFdissolvedMirhamza Zazaiactive[ND]dissolved[ND]active[ND]activeROSAMAN KATAN MOHAMEDdissolvedSABINE MARTELLIdissolvedSARL BODY SMARTdissolvedSCI COULEURS SOLEILactive

+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