DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983761891 · 983761891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983761891
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-23
fr_insee
57 rue des cras, 25000 BESANCON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGIR CONTRE LA SOIFactiveCHRISTIANE PAULINE GUILLINdissolvedFABRICE CETREactiveFLORENCE B. COIFFUREdissolvedINSTITUT MANETdissolvedJEAN-PHILIPPE FRESARDdissolvedJENNIFER MCKINNON DOBSONactiveL'INSTITUT DE SYHAMEactiveMADIHdissolvedMATHILDE CLAIRE MADELEINE MAIROTdissolvedMICHEL CAMILLE FEUVRIERdissolved[ND]dissolvedSABINE CATHERINE FRESARDdissolvedSAOUDA NOMANEactiveSIMONE BERNARDdissolvedSNC JEAN-PHILIPPE ET SABINE FRESARDdissolvedSYNDICAT COPROPRIETE VIEILLEdissolvedVINCENT PREVOTdissolvedYVANOV GILLES ANDRE DE TROYANEdissolved

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