KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-06
KYBE ID: FR-478452725 · 478452725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478452725

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-05-06

fr_insee

Registered address3 RUE DE L'INDUSTRIE, 68730 BLOTZHEIM

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRE GONCALVES PINTOactive ALEXANDRE WAGNERdissolved BARBLA HOLLINGERactive BENEDIKT SCHMASSMANNactive BERNHARD WOLPERTactive BRAGHIROLI JULIEN ET THUET CHRISTELLEactive CEDRIC HELDactive CELINE NAASactive CHENG THANactive CHRISTELLE NAASactive CHRISTIAN LE FLOCHactive CHRISTIAN SCHIFHAUERactive CLAUDE VERRIERactive CLEMENCE MARIE ODILE SCHOENactive DANIEL STEFANIactive DOMINIQUE HAEGELEdissolved ERIC WEIDERactive EVELYNE KRANTZdissolved GILBERT MICHEL JURVILLIERactive INDIVISION BARBARAS DOMINIQUE ET BURGER JEANNINEactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100