DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-19
KYBE ID: FR-538853540 · 538853540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538853540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-19
fr_insee
11 RUE DU PETIT-MARAIS, 67200 STRASBOURG
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIDES HUMANITAIRES INTERNATIONALESactiveALISAN DUZGUNdissolvedANGELO LEZZIEROdissolvedAUDE MARIE ELISABETH GILGERactiveCAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolvedCHRISTIAN HOPPdissolvedESPACE MARJANEdissolvedETUDE PLUS STRASBOURGactiveFLORAactiveHARIJAO HALAINA RAMANANTSOAdissolvedHOPP BISCHOFFdissolvedINDIVISION SUCCESSORALE HOPP FREDERIC ET LOOS VICTORactiveJEAN FRANCOIS GUILLAUMEdissolvedJEAN-JOEL PYSSONactiveJEUNACTIO GRAND-ESTactiveLAURENT FRANCOIS BOURDAIREactiveLUCIE BRUNdissolved[ND]dissolved[ND]activePIERRE YVES NOYALactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100