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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539661603 · 539661603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration539661603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-01

fr_insee

Registered address10 RUE CONTADES, 67300 SCHILTIGHEIM

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALSACE LORRAINE SECURITEdissolved ASANdissolved B 2 Sdissolved CHRISTOPHER MELAO CARSdissolved DAMIEN MATHIEU BREMdissolved ESEN REALISATIONdissolved EUROP'BAT 67dissolved FREDERIQUE EHRMANNactive GESTION 2000dissolved HUGUETTE MULLERdissolved LABORATOIRE C & Sdissolved [ND]dissolved [ND]active [ND]active RENOVATION THOMASdissolved ROMAIN FRANCOIS JEANdissolved SARL ALSA COLORdissolved SARL BUGDAY AND COdissolved SARL ECO COULEURdissolved SARL EMINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100