DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-776803942 · 776803942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
776803942
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1973-01-01
fr_insee
31110 GARIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE EUGENE HAHNSCHUTZdissolvedBERNARD CONTEdissolvedCATHERINE GONTIEdissolvedCOLETTE ALINE DUPUYdissolvedCTRE CULTUREL ET DETENTE LA MORAINEdissolvedDANIEL JEAN-LOUIS MICHEL ROUSTANdissolvedERIC MICHEL MADONactiveFABIENNE CLAUDE ROUSTANdissolvedGAEC RECONNU HAHNSCHUTZdissolvedGILLES MICHEL GILBER GAYSdissolvedJEAN CLAUDE ROBERT HAHNSCHUTZdissolvedJEANNE ANTESdissolvedLAURENCE PUENTEdissolvedMARCELLE MADONdissolvedMARIE THERESE VICTOR SACOURTADEdissolved[ND]active[ND]active[ND]activeRENE BUETdissolvedSIMON BONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100