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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449422765 · 449422765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration449422765

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

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Registered address38 RUE DAGUERRE, 68200 MULHOUSE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdelkader MEGHZILIactive AER DEVELOPPEMENTdissolved ANNE MARIE PARMENTELOTdissolved AXIOME 68dissolved Benjamin Joubert bossedissolved EMILIANNEdissolved ERAG PROMOTIONdissolved FREDERIC RICHARDdissolved H.V.M. CONSEILSdissolved MELLOWINCactive MUHAMED MURSELIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NDAYA EVELINE DIYAVOVAdissolved NICOLE ROSE ROSETTEdissolved PRO FACADEdissolved SARL PROFACADEdissolved SCI MELLOWINCactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100