DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-03-10
KYBE ID: FR-425054657 · 425054657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425054657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-03-10
fr_insee
1 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACKERMANN PFRUNNERdissolvedAESCULAPEdissolvedAFSANEH CHEHREHGOSHAactiveALEXIS BENOIT MESSANGAdissolvedAURELIE LAUFFERdissolvedBENEDICTE GESTERdissolvedBRAUNdissolvedCAFE GLACIER CHEZ JENNYdissolvedCAFE JFdissolvedCATHY HELENE OSTERdissolvedCHARLOTTE WILLactiveCLAIRE EMMANUELLE PFRUNNERactiveDANIEL BENITAHdissolvedDAPHNEactiveDAVID FRANCHIdissolvedDOMINIQUE BENASSYdissolvedEMMANUELLE MARIE LALECHEREactiveFRANCINE MOISANdissolvedGEORGES ANTOINE UHLactiveGILLES THOMASdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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