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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-783334196 · 783334196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration783334196

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1976-01-01

fr_insee

Registered address5 CRS LEOPOLD, 54000 NANCY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved ALAIN CLAUDE FINOTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved P2C INVESTdissolved PRO RENOV'dissolved SCI CCP GRAND COEURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100