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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-307182097 · 307182097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration307182097

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-01-01

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Registered address8 RUE DU GENERAL LECLERC, 67210 OBERNAI

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINA ROXANA CIUREZUactive ASSOCIATION WILLGRILLactive CABINET DENTAIRE DU DOCTEUR DANIEL REYSdissolved CASEdissolved CLAIRE CECILE HILDEGARDE BARADELactive DIAMANTS INFOSdissolved EMILIE FISCHERactive LES CONCERTS NESactive MAUD REYSactive [ND]dissolved [ND]active [ND]active PASCALE SOPHIE GABRIELLE RHINactive REINE KOVACICdissolved ROBERT RICHARD SARRAFdissolved RS WORLD MUSICdissolved SARL EPI TETEdissolved SCI ARYAdissolved TAILLE PIEDSdissolved

People with significant control

0 people

Name	Role	From	Source

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