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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984609800 · 984609800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984609800

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-14

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Registered address14 AV fontaine-argent, 25000 Besançon

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED RJEIBIactive AMANDINE SUZON MARIE-THERESE DUMONTdissolved BERNARD PICARDdissolved CATHERINE MARIE JACQUELINE LOTHactive EMILIE CECILE MUZYactive GENEVIEVE GEORGESactive GERARD PINSEAUdissolved GILBERTE ECARNOTdissolved ISABELLE MARIE LETOUBLONdissolved JEAN-MARIE VERRIERdissolved JEAN PICARDdissolved MONIQUE PAUTOTdissolved [ND]active OSTINATOdissolved PATRICK GABRIEL ANDRE RACINEactive PHILIPPE PICARDdissolved PICARD BERNARD ET PHILIPPEdissolved ROBIN PIERRE SAMBHU SINGHdissolved SCDF JACQUOT ET JEUNETdissolved TI2Rdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100