DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-434839213 · 434839213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434839213
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-06-01
fr_insee
2021-01-31
fr_insee
2 RUE ROYALE, 57000 METZ
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ECUREUIL ET SOLIDARITE LE FONDS DE DOTATION DE LA CAISSE D'EPARGNE LORRAINE -CHAMPAGNE-ARDENNEactiveGIE CAISSES EPARGNE PREVOYANCE LORRAINEdissolvedSARL L AMI IMMOBILIERdissolvedSCI CEFORdissolvedSCI CESARdissolvedSOCIETE LOCALE D'EPARGNE DE CTRE AUBOISdissolvedSOCIETE LOCALE D EPARGNE DE FORBACHdissolvedSOCIETE LOCALE D'EPARGNE DE MARNE ESTdissolvedSOCIETE LOCALE D'EPARGNE DE MARNE OUESTactiveSOCIETE LOCALE D EPARGNE DE SARREBOURGdissolvedSOCIETE LOCALE D EPARGNE DE THIONVILLEdissolvedSOCIETE LOCALE D EPARGNE DE VERDUNdissolvedSOCIETE LOCALE D EPARGNE D HAYANGEdissolvedSOCIETE LOCALE D EPARGNE METZ COURONNEdissolvedSOCIETE LOCALE EPARGNE PONT A MOUSSONdissolvedSTE LOCALE EPARGNE DE SAINT-DIEdissolvedSTE LOCALE EPARGNE LUNEVILLEdissolvedSTE LOCALE EPARGNE MEURTHE ET MOSELLE NORDdissolvedSTE LOCALE EPARGNE MIRECOURT ET NEUFCHATdissolvedSTE LOCALE EPARGNE NCY EST NORDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off