DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-07
KYBE ID: FR-501790406 · 501790406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501790406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-07
fr_insee
12 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN CHEVRIERactiveCORNELIUS PAULactiveDENISactiveDE NUCE DE LAMOTHEactiveDOMINIQUE GOUINdissolvedFANTINI WEILactiveFRANCOISE MARCELLE GRIVAUDactiveFRANE METSCHIESactiveFRIESS - SZAGUNactiveINDIVISION OUKRATactiveLAURENT KUNTZMANNactiveLEQUIN-SOUCHON ROSSI SOUCHONactiveMARCEL PAUL FRIEDLactiveMATTHIEU MICHEL NICOLAS VIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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