DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-10
KYBE ID: FR-489616904 · 489616904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489616904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-10
fr_insee
10 RUE LAFAYETTE, 57000 METZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELATIF HACHANIdissolvedALAIN BERTHELOTactiveANDRE GUSTAVE ZAEPFELactiveARTEMIS INDUSTRIEdissolvedBARTAUD-SAMOactiveBOSQUE THOMAS ET LEDUC EVANEactiveCHAUVE AYMERIC ET ROUSSEL ARIANEactiveCHRISTOPHER BEEactiveCLAUDE RENE DESJEUNESdissolvedCOLETTE PRADALactiveCOLLOMB ET BIANCHINactiveERIC PEYRONactiveFREDERIC CHAIGNAUDactiveFREDERIC PAUL EMILE PILATIdissolvedGILLES DUTEINactiveGILLES MARIE BREGEONactiveGOSSWEILER JEANNOTactiveISABELLE ALLARDINactiveJACQUES TAILLEFERdissolvedJEAN FRANCOIS ROCHEactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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