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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-797937687 · 797937687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration797937687

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2013-10-09

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Registered address258 AV de Strasbourg, 54000 Nancy

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.B.N. 54dissolved ACAMER LAURENTdissolved ADAPTATION LOGEMENT SENIORdissolved AMADOU N DIAYEdissolved ANDGIEdissolved Arifullah Aziziactive A.T.E.C.O.dissolved BENEDIC FRERESdissolved BENJAMIN FEDELI - ARCHITECTURE URBANISME ET PAYSAGE LORRAINEdissolved COUR BONSECOURSdissolved DELPHEdissolved JULIE BOULANGEEactive LAURENT ACAMERdissolved LISON MAZETIERactive LOFTdissolved MAXIME ROMYdissolved M'FITNESS STUDIOdissolved [ND]dissolved [ND]active OHM SEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100