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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-752823807 · 752823807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752823807

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-30

fr_insee

Registered address1 PL Carnot, 54000 Nancy

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD VALORIMactive ALAIN OLIVIER MIGOTactive ARNIMAXdissolved B.G.ET ASSOCIESdissolved CAROLINE GUILLAUME NOTAIREdissolved CASA TUAactive CLEMENT GRABERactive EQUESdissolved HELENE STROHMANNactive JEAN LUC HELFERdissolved LE BOUILLON ROUSSELETactive LEDIVIN HOLDINGdissolved LES 3 BOactive LILAS MEZIANEactive MAXIME HELFERactive MICHAEL DECORNYactive [ND]dissolved PERSONdissolved PICARD GESTION ET ASSOCIESdissolved SC FAMILLE MORELLE LOSSSONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100