DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-15
KYBE ID: FR-485132559 · 485132559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485132559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-15
fr_insee
1 PL CLEMENCEAU, 68190 ENSISHEIM
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANISONG SITHIDARAdissolvedCARINE ALLEMANNdissolvedCELINE KAISERactiveCYRIELLE MARIE ADAMactiveFRANCK MARCEL SOLINASactiveJACQUES DUMORTIERdissolvedJANINE ANNE MARIE SCHILLERdissolvedJEAN LOUIS ROSTOUCHERdissolvedJEAN MARC GSCHWINDdissolvedKATIA ALBISERactiveKORAKANH PRAANKHANNdissolvedLA HOLDING DE THOMASactiveMICHEL HUKactiveOLYMPIA FORMEdissolvedPHARMACIE DE LA HARDT - HARTMANNactivePHILIPPE GRAUSSactivePHILIPPE SCHOEFFTERactiveROUBA JAMEL & GSCHWIND JEAN MARCdissolvedSASU DE LA HARDTdissolvedSCI MUNSCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100