DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-06-28
KYBE ID: FR-352245997 · 352245997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352245997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-06-28
fr_insee
8 RUE GAMBETTA, 57000 METZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SCHMITTdissolvedALEXANDRE ARMAND JULIEN DENISdissolvedASSOCIATION DEPARTEMENTALE D INFORMATION SUR LE LOGEMENT DE LA MOSELLEactiveCOPROPRIETE ANNE DE MEJANESdissolvedELIAS ABDELNOURactiveEURL SIMON GIOVANINIdissolvedFINAFOXdissolvedGAMBETTA SERVICESdissolvedJEAN MICHEL MARIE BOLZINGERdissolvedJULIEN MATHIEUdissolvedLA CROIX D ARGENT METZdissolvedLELO LELO CONSTRUCTIONactiveMARION LAVALADEdissolvedMICHELE COLINdissolvedROULE RAOULdissolvedSADIA HAMOUCHEdissolvedSCI GAMBETTA 8dissolvedSCM DOCTEURS BOLZINGER PARADISdissolvedSTACO CONSULTINGdissolvedZ & E PROMOTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100