DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421978800 · 421978800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421978800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-02-01
fr_insee
24 RUE THIERS, 88000 EPINAL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBROISIEdissolvedAU THIERSdissolvedBULLESactiveFINANCIERE BERTRANDdissolvedFINANCIERE MBAdissolvedJMD SERVICESdissolvedJMP REAL ESTATE VENTUREdissolvedLES CHALETS AQUARELLEdissolvedLES LUCIOLESdissolved[ND]activePETOT ENERGIESdissolvedRachid HAFIDactiveSARL BS IMMOBILIERactiveSARL JOLIES MOMESdissolvedSARL PETOT CONSTRUCTIONdissolvedSARL PETOT FERMETUREdissolvedSARL PETOT FINITIONdissolvedSCI DE GRANDRUPTdissolvedSCI DE L'ORMEdissolvedSCI DU 29 AV DE LA FONTENELLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100