DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-31
KYBE ID: FR-754047835 · 754047835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
754047835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-31
fr_insee
17 RUE DU COETLOSQUET, 57000 METZ
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 INVESTactiveBATIGERE SERVICES ENTREPRISESdissolvedBAUQUEL FILS SAdissolvedBOSSUETdissolvedBTP TITRESdissolvedC13 ARCHITECTURE D'INTERIEURdissolvedC13 HOLDINGactiveEST SARLdissolvedGDJOdissolvedGFR EXTERNALISATIONdissolvedILE DE FRANCEdissolvedIM'EAU BLANCHEactiveJ T IMMOdissolvedNORD OUEST SARLdissolvedPORT HOTELdissolvedPROMOBAILdissolvedRHONE ALPES SARLdissolvedSAS BATIBAIL PARTICIPATIONSdissolvedSAS BOSSUETdissolvedSAS COETLOSQUETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100