DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488734997 · 488734997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488734997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-01
fr_insee
2 B RUE WINSTON CHURCHILL, 57000 METZ
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA ROSELYNE JAQUESdissolvedASS IMAGERIE MEDICALE MESSINEdissolvedBERNARD HENRI TREZAINdissolvedBONIFACE RAKOTONDRAVAOdissolvedCHRISTIAN BLEIRADdissolvedCLAUDE CHARLINE LENNEactiveECOLMdissolvedEMMANUEL HANNOTINactiveESPLANADE REPUBLIQUEdissolvedFUNDACJAdissolvedJEAN-LOUVEL ET SAOUDIdissolvedJEAN MICHEL BRECHONdissolvedJEAN WIRTHdissolvedJLSdissolvedJulie HillardactiveLM2P INVESTdissolvedLORWEB DEVELOPMENTdissolvedLOUIS BOOBdissolvedMAY MARIE ANNE NALEPAactiveM&UFdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100