DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-22
KYBE ID: FR-403659808 · 403659808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403659808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-22
fr_insee
2 AV AUGUSTE WICKY, 68100 MULHOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CUPERLIERactiveANNE CHARLOTTE ROYdissolvedChiara PIROTTAactiveCIPdissolvedCLAUDE RENE FREDERIC BECHTdissolvedDAVIS - IRSdissolvedDECO CONCEPTdissolvedETIENNE PIERRE COLSONdissolvedFERNAND SAUTERdissolvedG.T.V. H.R. GRT TRANSPORT VOYAG HT RHINdissolvedJOSETTE DAHANdissolvedJOSIANE RAYMONDE TONNELIERdissolvedLOUBNA ZEGMOUTdissolvedLOZA SARLdissolvedMARIE-CHANTAL GRUTERSactiveMARIE LOUISE GROBdissolvedMARLENE JACOBERGER-KLINGERactiveMICHEL DECKERdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100