DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-801798331 · 801798331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801798331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-10
fr_insee
3 PL DOCT A SCHWEITZER, 67800 HOENHEIM
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMENTATION ALDEMIRdissolvedAPPARENCE-JUSTE POUR SOI-HOENHEIMdissolvedAYHAN SAKALLIdissolvedEMINE KOCAdissolvedEPICERIE ONURdissolvedGUILLAUME PILLONactiveHMSdissolvedHUSSEIN AKOUMdissolvedISABELLE TOUCHONactiveJ.M.C.S.dissolvedJORDANE MICHEL ROUYERactiveJULIE TRZEBIATOWSKIactiveKOKSAL 67dissolvedLUDIVINE RAPHAELLE DENISE PITZactiveMARIE ANTOINETTE HUBERdissolvedMARIO GUY FRANCOISdissolvedMARIO HIRLEdissolvedMATHILDE PESSARD HYPNOSEdissolvedMOHA DAHBIdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100