DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-16
KYBE ID: FR-417991288 · 417991288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417991288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-10-16
fr_insee
RUE DE LONDRES, RESIDENCE LES LAUREADES, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN BEAUFORTactiveALAIN MATTERdissolvedALICE SEYFRIEDdissolvedANDRE BAUMULLERdissolvedANTOINE HOFFARTHactiveBERTRAND BURCKLEactiveCLAUDE BAILERdissolvedDANIEL SCHLEGELactiveDENIS NICOLAS KLEINactiveDIDIER ZANETTIactiveERIC DOMINIQUE MEILLOTdissolvedEVAN ROY SHARPdissolvedGERARD ALPHONSE KIENTZactiveGERARD BETTEMBOURGactiveGERARD LEONARD DEGROUXdissolvedJEAN-JACQUES MOSERactiveJEAN-LUC ROESCHactiveJEAN-PAUL ALAIN BORDEactiveJEAN-PIERRE THIERYdissolvedMICHEL GERARD DE LATAULADEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100