DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-20
KYBE ID: FR-988288965 · 988288965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988288965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-20
fr_insee
2 RUE Rene Mouchotte, 25200 Montbéliard
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolvedMOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolvedPASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCI JEMAdissolvedSCP BEKHTI HUISSIER DE JUSTICEdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSofia Melia TAGUIAactiveSYND COPROP IMMEUBLE 2 R MOUCHOTTEactiveSYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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