DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-22
KYBE ID: FR-520810466 · 520810466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520810466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-22
fr_insee
27 RUE DE WASSELONNE, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRE KUEHNactiveCARINE RAVEZdissolvedCBN IMMOactiveCHRISTOPHE SCHAUBERdissolvedCHRISTOPHE VALETdissolvedCOMITE ETABLISSEMENT RENAULTactiveDOMINIQUE ALFRED GEORGES RINNactiveERIC GRESSIENdissolvedGABRIEL FAUTHactiveGERARD ENGELdissolvedINDIVISION ADAGIOactiveINDIVISION HUG / LAURENTdissolvedINDIVISION LE PISSART MAUDETactiveJEAN-PIERRE THOMASactiveMAUD GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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