DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983529470 · 983529470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983529470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-25
fr_insee
26 RUE Odebert, 21000 Dijon
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION RONGEOT BALLOTactiveBERNARD DESMOULINS-LEBEAULTdissolvedBOdissolvedCORENTIN RYEZactiveCROBARdissolvedDANIEL JEAN PIERRE GARNIERdissolvedDIDIER FRANCOIS ROLLINactiveEPSILONdissolvedFRANCK ETIENNE GABAUDANdissolvedFRANCOIS XAVIER GUYENactiveGEMINORUMactiveGENEVIEVE ANNIE ANDREE RONGEOTdissolvedJOELLE CLAUDE MARCELLE MOYSEdissolvedKAPPAdissolvedMAISON MEDICALE DE GARDE DE L'AGGLOMERATION DIJONNAISEactiveNC CREATION COIFFUREdissolvedNIKITAactivePRUDENCE MANUELA BOLEGUE YAMOKONdissolvedSARL CORTONdissolvedSAVEURS D'ASIE 5 SAVEURSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100