DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-417886686 · 417886686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417886686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-02-02
fr_insee
659 AV PAUL MULLER, 54600 VILLERS-LES-NANCY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJCFdissolvedALINE FAUCHEURactiveANNE SOPHIE VOGLERdissolvedANTOINE XAVIER NICOLAS BALTHAZARDdissolvedARMATHURdissolvedAUTOMENTISdissolvedBERTRAND JEAN-MARIE FOLTZactiveCAROLINE JEANNE CHARLOTTE AUBELdissolvedCELINE CLEMENTactiveCHUN LUK YIUdissolvedCIPRIANO FRANCEdissolvedCOPHARdissolvedEMILIE JEANNE MARIE NAUDINactiveERIKA ELISABETH AGNES MARTINactiveFILOR AVOCATSdissolvedG.K.P.LdissolvedIFPC INTER-ENTREPRISESdissolvedLEKO INVESTdissolved[ND]dissolvedNELLY HEMAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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