DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-401999453 · 401999453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401999453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolvedSCI CARMIdissolvedSCI CREPINdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI KLEBERdissolvedSCI LE GRAND LARGEdissolvedSCI M.C.G.dissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+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