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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520280744 · 520280744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520280744

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-03-01

fr_insee

Registered address3 RUE DE L INDUSTRIE, 67240 BISCHWILLER

fr_insee

Industry45.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AXIMMOdissolved CHARPENTE MGSdissolved CREPIFRANdissolved DGD+dissolved EFE IMPORT EXPORTdissolved ELLAactive JACKY GOMMENGENGERdissolved L.B.B. DIFFUSIONdissolved LES MACONSdissolved LES PETITS PRINCESactive ROMAIN GOMMENGENGERactive RONY'S TRIKESdissolved ROSEactive SARL CONSTRUCT PREFABRICAT G Mdissolved SCI 4 SAISONSdissolved SCI 70 RUE DE LA REPUBLIQUEdissolved SCI DE L INDUSTRIE 3dissolved SCI DENAZdissolved SCI DRUSIMMOdissolved SCI LA GARANCEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100