DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-793514647 · 793514647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793514647
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-15
fr_insee
2 RUE JEAN JAURES, 54320 MAXEVILLE
fr_insee
74.90A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABR DENTALdissolvedABRI & COdissolvedALAIN DELEAUdissolvedANAIS CROCIATIactiveANTOINETTA ALATIdissolvedAPAJH ASSOC ADULT JEUNE HANDICactiveCWEAUdissolvedENTREPRISE GENERALE DE FUMISTERIEdissolvedENTREPRISE GENERALE DE PLATRERIEdissolvedENTR GENERALE DELEAU NOELdissolvedERWANN LE TUTOURactiveGP2CdissolvedJOANIE VADALAactiveLORRAINE MENUISERIE DU BATIMENTdissolvedMARIE BAILLYactiveMAXEVILLE FOOTBALL CLUBactive[ND]dissolvedNORD EST REVETEMENTSdissolvedREFERENCE INCLUSIONactiveSCI KAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

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