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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-17
KYBE ID: FR-411310717 · 411310717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration411310717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-01-17

fr_insee

Registered addressRUE SAINT DIZIER, 54000 NANCY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DIBOUNdissolved AGNES ORYdissolved ALAIN FONTAINEdissolved ANDREE M GILLETdissolved ARAB BEGRICHEdissolved ASTRID GARNIERdissolved BERNARD EMILE LEON MELINEdissolved BERNARD JEAN VIEILLOTdissolved BOUALEM SI CHAIBdissolved BOUALEM SICHAIBdissolved CECILE FERRYdissolved CHRISTINE LOUISE ANDREE PICANdissolved COLIN LILIANE DERVAUXdissolved COSSIN JANINE COSSINdissolved COSTA MONIQUE HOEFLERdissolved DANIEL CARNEIROactive DOMINIQUE PIERRELdissolved ERIC CLEMENTdissolved F COLLEMENTdissolved F DORVILLEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100