DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450027388 · 450027388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
450027388
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-10-01
fr_insee
1 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCABINET JEAN-CLAUDE SCHMITTdissolvedCARINE ROLLING SARLdissolvedCASA NOSTRA PRECIOSAdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSEdissolvedELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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