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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-528987977 · 528987977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528987977

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-07-12

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Registered address2 AV DE WISSEMBOURG, 67500 HAGUENAU

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGROECOPOWER FRactive ANNE FAUTHactive ANTONIO DA SILVA MIRANDAactive CAMILLE VOLKactive CAROLINE LIENHARDactive ERIC GENET EXPERTISE & CONSEILdissolved Flavia Patricia LEOPOLDIEactive GENET HOLDINGactive KURTZ ERSA FRANCEdissolved LE SALONdissolved LESTOQUOY ELODIE EMILIE Julieactive LM INGENIERIEdissolved MAELYS ALIX MAILLOTactive [ND]active [ND]active OPTIQOTAactive PAYSAGESFLEURIS.FRactive RE'FLEX SERVICESdissolved SAINT DIZIER IMMOactive SCI KINEOSTEOLANDOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100