DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-23
KYBE ID: FR-428215040 · 428215040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428215040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-23
fr_insee
AV MARECHAL DE LATTRE DE TASSIGNY, RESIDENCE DES ISLES, 54000 NANCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1999-08-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100