DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-983031105 · 983031105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983031105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-28
fr_insee
17 AV du Lac, 21000 Dijon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL IMANEdissolvedAZIZ RAJIdissolvedBRUNO VALLSactiveCABINET DE KINESITHERAPIE DU LACdissolvedFREDERIQUE SERVELLEdissolvedGILBERT DEVILLEBICHOTdissolvedJEAN CLAUDE VUILLARDdissolvedJEAN MARC GOLDBLUMdissolvedLaté Jean-Yves LAWSONactiveMARZENA MIARAactiveMOULAY ABELAAZIZ MOULAY ABDELAAZIZ ELMOUBARIKIdissolved[ND]dissolved[ND]activePASCAL GEORGES EMILE GUILLOTdissolvedSARAH BLANCHE THERESE KAMMERMANNactiveSOPHIE NETOdissolvedValentin JollyactiveVALERIE ROUSSELactiveVOAHIRANA LALAO BODOSOA RAHARINJATOVOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100