DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512872029 · 512872029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512872029
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-05
fr_insee
2 RUE Adrien Michaut, 54120 Baccarat
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DES RETRAITES ET PERSONNES AGEES DE BACCARAT - DENEUVRE - ET ENVIRONSactiveAMICALE SIDI-BRAHIM DE BACCARAT N°414activeAPE DU COLLEGE DE BACCARATactiveASS. D ALPHABETISATION DE LUTTE CONTRE L ILLETRISME ET D ACCOMPAGNEMENT A LA SCOLARITEactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE DU CENTREactiveASSOCIATION SPORTIVE DES VETERANS DE BACCARATactiveBACCARAT BASKETactiveBACCARAT DEVELOPPEMENTactiveBERNARD JEAN NICOLAS ZELUSdissolvedCAISSE DES ECOLES DE BACCARATactiveCOMITE DE JUMELAGE DE BACCARATactiveCOMITE DES FETES DE BACCARATactiveCOMMUNAUTE DE COMMUNES DU CRISTALdissolvedCOMMUNE DE BACCARATactiveCONFRERIE DE L'AUTHENTIQUE PATE LORRAINactiveCTRE COM ACTION SOCIALE DE BACCARATactiveECOLE DE MUSIQUE ET DE CHANT DE BACCARATactiveECOLE MUSIQUE CANTON BACCARATactiveFONDS SOLID AGENTS COMMUNAUXdissolvedHENRI GUY PHILIPPEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100