DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-531579498 · 531579498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531579498
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-02
fr_insee
8 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A 3 CactiveALEXANDRE LAOUFIdissolvedANGIO VANDOEUVRESdissolvedBENJAMIN FRAPARTactiveBRUNO MOUGETactiveCATHERINE PARRIAUXactiveCLAUDE BLAINdissolvedELINE MIRGAINEactiveEVA MARIE AUGEactiveGARNICHE & COdissolvedGILBERTE JEANNE BARZYCKIactiveGREGOIRE KELCHEactiveGUILLAUME CHARLES FROIDEVAUXactiveHENRI PERSONdissolvedJACQUELINE MERTZdissolvedJEAN JACQUES GERARD JEAN-JACQUES CHARLES HOMMELLdissolvedJEAN JACQUES REINBERGERactiveJEAN LEON GAUCHENOTdissolvedJEAN MARSALdissolvedJEROME GARNICHEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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