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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-13
KYBE ID: FR-421135591 · 421135591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration421135591

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-01-13

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Registered address44 RUE DE KINGERSHEIM, 68270 WITTENHEIM

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTIA ALLIES SASdissolved ALTIA BRUNSTATT SASdissolved ALTIA LOSIRS SASactive ALTIA RIEDISHEIM SASdissolved ALTIA RIXHEIM SASdissolved ALTIA SASdissolved DOHA DRIDIactive EURO CUISINESdissolved GINETTE MONIQUE HOLDERdissolved JEAN CLAUDE DANTZERdissolved JOEL MINATCHYactive LA LUDOVICIENNE SASdissolved MOHAMED DJEKRIFdissolved Mohammed BENCHOHRAdissolved SARL HOLDERdissolved SCI DES PRESdissolved SCI F.A.R.dissolved SCI LES LILASdissolved SCI LES SALINESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100