KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-803203140 · 803203140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration803203140

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-21

fr_insee

Registered address2 RUE JEAN JAURES, 54320 MAXEVILLE

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABR DENTALdissolved ABRI & COdissolved ALAIN DELEAUdissolved ANAIS CROCIATIactive ANTOINETTA ALATIdissolved APAJH ASSOC ADULT JEUNE HANDICactive CWEAUdissolved ENTREPRISE GENERALE DE FUMISTERIEdissolved ENTREPRISE GENERALE DE PLATRERIEdissolved ENTR GENERALE DELEAU NOELdissolved ERWANN LE TUTOURactive GP2Cdissolved JOANIE VADALAactive LORRAINE MENUISERIE DU BATIMENTdissolved MARIE BAILLYactive MAXEVILLE FOOTBALL CLUBactive [ND]active NORD EST REVETEMENTSdissolved REFERENCE INCLUSIONactive SCI KAIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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