DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-800156903 · 800156903 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
800156903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-30
fr_insee
RUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DUFFAUactiveANNICK MARIE MADELEINE LE GUILLOUdissolvedCAROLE SANTAMARIAdissolvedCAROLE SAUVAGEOTactiveCHRISTINE JACQUELINE VERY-JONCHIERactiveCLAUDE ZERBIBactiveDAMIEN PENISSONactiveDANIEL CLAUDE PIERRE KONIGactiveDENIS ROGIERactiveETIENNE LOUIS PICHARDdissolvedFELIPE ESTEVESactiveFREDERIC MARC MICHEL GOUBEAUactiveJEAN DUFEILactiveJULIEN CARESTIATOdissolvedMARC DANIEL LEINENWEBERactiveMARTINE ADELINEactiveMONIQUE JOSETTE RODRIGUEZactive[ND]active[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100