DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-794700930 · 794700930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794700930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-18
fr_insee
23 RUE du Fort des Bordes, 57070 Metz
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE REGNIERdissolvedARIANA MARKET SASdissolvedASSISTANCE ET PROGRAMMATION - ENVIRONNEMENTdissolvedATELIER ARTEdissolvedAUTO ECOLE STOPdissolvedCLAUDE MONANGEdissolvedDS DIAGdissolvedFRANCOISE MARIE GUILLAUMEdissolvedGOLDdissolvedGSM INFO SERVICESdissolvedJEAN MARIE ZEIMETdissolvedLAHCEN OUHAMDANdissolvedMourad ALLOUCHEactive[ND]dissolved[ND]dissolvedODETTE BERCEAUXactivePHILIPPE ANDRE MATHIEUdissolvedRAMAZAN AYGUNESdissolvedS.A.SdissolvedSCI MCP 2 Rdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100