DOSSIERS / DETMAR STAHLE
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Sole trader dossier

DETMAR STAHLE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431331248 · 431331248 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DETMAR STAHLE
fr_inpi
431331248
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
EURONAT, 33590 GRAYAN-ET-L'HOPITAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALEXANDRA MARYLINE PETITdissolvedANGELA RIEHLEdissolvedANNIE BELLOCdissolvedARIANE AUERdissolvedARMIN SAASEactiveBERNHARD FURERdissolvedBERTHAULT SARLdissolvedCHRISTIAN ABBADIEdissolvedDAVID THOMPSONdissolvedEMILE EMILE. MARLEREactiveEQUI'MEDOCdissolvedERNST-GEOG HARTUNGdissolvedERWIN RADESCHUTZdissolvedEWWALD MEIERdissolvedFRITZ LANGdissolvedGABRIEL POLINELLIactiveGAETAN JACQUES DENARDactiveHAITGEN MAX BOKENdissolvedHENNER MINKEdissolvedHENRICH ZARNEKOWdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Batch-formation cluster

37 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100