DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753405075 · 753405075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753405075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-01
fr_insee
83 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTITUDE IMMOactiveASSOCIATION DE MYCOLOGUES PHARMACIENS AMYPHARactiveCHRISTIAN ANDRE RISSEdissolvedCWEBactiveEURL VIENNOISERIE DU CENTREdissolvedFRANCOIS MICHEL JOLIEZactiveGILBER YVON GILBERT CAMUSdissolvedHB SARLdissolvedJEAN HESSactiveJ-FRANCOIS JEAN-FRANCOIS BRONNERdissolvedJOY INSTITUT DE BEAUTEdissolvedLA DOOMAdissolvedLAKAL MANSEURdissolvedLORRAINE BY MADAME BELLAactiveMARINE HELENE CADIOTactiveNICOLAS RENE MARCEL SOLTANdissolvedNS13activePHARMASTAGE LORRAINEactiveSCM JACAMAdissolvedSOPHIE JACQUELINE DENISE DITERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100