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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-21
KYBE ID: FR-749934576 · 749934576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration749934576

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-21

fr_insee

Registered address9 RUE DES DOMINICAINS, 67500 HAGUENAU

fr_insee

Industry46.44Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI BABAactive ANNE DUDENHOEFFERdissolved BILGIC SARLdissolved CHRISTIAN BUCHERactive CUMA CALISKANactive DRONEDROPdissolved DURSUN ALI KESKINdissolved EST PEOPLE DIFFUSIONdissolved GUY MAGINactive HD MOTORSdissolved IBRAHIM KIRKPINARdissolved I GOURMANDISEdissolved LA GOURMANDISEdissolved LA PERLE BLEUEdissolved LE CENTRE DE CONDUITEdissolved LEONTINE KOCHERdissolved LHMAdissolved MAELLE ANNE MARION DUVERNEIXactive MICHELE KOSTERMANdissolved [ND]active

+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