DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-521436683 · 521436683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521436683
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-21
fr_insee
15 RUE de Huningue, 68300 Saint-Louis
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2C EVENTSdissolvedADELINE PHANdissolvedADELINE PHANactiveAFIA EDWIGE AYEDJIactiveAGM CONSEILSdissolvedALICASANTE LABORATOIRESactiveARPHAMID THERAPEUTICS SASactiveARTUKdissolvedASAK TRADEdissolvedASSOCIATION FRANCAISE DES DEPRTES INTERNES ET PATRIOTES RESISTANTSactiveBAS TECHNOLOGIEdissolvedBATIBAINdissolvedBREVENTIAdissolvedBRIAN SARTORIactiveBSC INGENIERIEdissolvedCASTELLOdissolvedCDBMCOdissolvedCERONI B. CONSULTINGdissolvedCLEAN PROTECT HABITATdissolvedCO-TECHNOdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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