DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524092574 · 524092574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524092574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-01
fr_insee
22 RUE DUPONT DES LOGES, 57000 METZ
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUILO SARLdissolvedBENOIT CORNEUXdissolvedCENTRE ESSAIS RECHER ENVIRONNEM PHARMACOdissolvedCIC EQUIPEMENTS ET FROIDdissolvedELODIE WININGERdissolvedENVOG INVESTdissolvedEURO FABdissolvedFIDUCIS BUREAUdissolvedFRANCOIS MESSEdissolvedJ2B CONSEILdissolvedJEAN PAUL SCHMITTdissolvedMARIE DOMINIQUE PRAUTOISactiveMRS KOCH ET WEINSBERG - JCL DISTRIBUTIONactiveNadia Isabelle Renée DANLOYactiveNICOLE HANESSEactiveNOEMIE JULIE BAILLYactiveNORD EST SERVICES MPLUSdissolvedOLIVIER NOIREdissolvedPANGAUD FREDERIC DEVOS NATALIAdissolvedPASCALINE REMYdissolved

+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