DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-788622256 · 788622256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788622256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-04
fr_insee
86 RUE aux Arènes, 57000 Metz
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A CIEL OUVERT TIAGO BASTOSactiveAGRITERRE & COactiveALLIAGEdissolvedAM TRANSPORTS SASdissolvedANASTASIA IGNATYEVA ANASTASIAdissolvedANNE-A-DOMdissolvedASSOCIATION DES APPRENANTS DE METZ NUMERIC SCHOOLactiveATELIER CHARLESdissolvedATHINA CULTURE COMMactiveATILONAactiveBIRLOTactiveBLUEAST FORMATIONdissolvedBLUE GAIA ANALYSISdissolvedBOOTCOMactiveBRILLANTLUX SASUactiveBUSINESS STANDARDactiveCARDROOSTERdissolvedCOM'POTE 2 COMactiveCOVERING ONE (SOCIETE EN LIQUIDATION)activeCQFDAYactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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