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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-02-04
KYBE ID: FR-389974379 · 389974379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration389974379

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-02-04

fr_insee

Registered address81 RUE SAINT GEORGES, 54000 NANCY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CLAUDINE MALGRASdissolved DAMANNdissolved DE COSSE-DEVILLE ET COMPAGNIEdissolved FRANCIS SERGE SCHWEITZERdissolved GEORGES MARCEL JEAN FEYTITdissolved HABITAT ET HUMANISME LORRAINEactive HABITAT HUMANISME GESTION LORRAINEactive HERVE DELHOMEZdissolved JACQUES DEMANGELdissolved MICHEL MANGEOT DE THIBALLIERdissolved MICHEL SUSSETdissolved [ND]dissolved PROMOTION PARTICIPATION IMMOBILIEREdissolved REALISATIONS IMMOBILIERES LORRAINESdissolved SAFAA AIT OUAARABactive SCI CHIOSdissolved SCI DE BELLEFONTAINEdissolved SCI DE RICHARDMENILdissolved SCI DGLdissolved SCI EBEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100