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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-22
KYBE ID: FR-508163235 · 508163235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508163235

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-09-22

fr_insee

Registered address97 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABCD DU PATRIMOINEdissolved AGATHAdissolved ART ET CONSTRUCTIONdissolved CAROLINE CUNATactive CRESIPE SARLdissolved ECLAT DE VIEactive EXCEL GRAND-ESTactive LA TRAPPISTEdissolved LEA MARIE PAULINE PERRINactive LINDA BANNIactive MARIE ODILE HENRIETTE BAUERactive MARJORIE LEBRAVEdissolved MYRIAM PAWLIKdissolved NADEGE RACINEactive [ND]active PHILIPPE GEORGES BERNAUDINactive SARAH MATHILDE ELISABETH PAGNIactive SCI LES FLORALIESdissolved SCM ECLOSIONactive STEPHANIE MARTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100