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Sole trader dossier

MICHEL JEAN ALBERT SARAZAIN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-12
KYBE ID: FR-333980704 · 333980704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL JEAN ALBERT SARAZAIN

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Registration333980704

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Statusactive

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Incorporated1985-11-12

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Registered address4 RUE PIROUX, IMMEUBLE THIERS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2C DESIGNdissolved ALTEMISdissolved ANNA SCHRAMMactive APTIGONEdissolved AQUANET PROPRETEactive DAVID TONDEURdissolved ECKMANNactive ESPACES BATIMENTdissolved EST INVESTISSEMENT SA.active EURL LE FAHLERactive EXCLUSIVE WINESdissolved INGEFIMdissolved JD-ELECdissolved LOGEMENT ET FINANCEMENTdissolved MC 2 FIdissolved NANCY ECO LOGISdissolved [ND]dissolved NIALA HOLDINGdissolved ORGANISME LORRAIN DE SCE A LA PERSONNEdissolved ORIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100