DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-31
KYBE ID: FR-804803070 · 804803070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804803070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-31
fr_insee
RUE DE LA FONDERIE, RESIDENCE 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

32 total
ALEXANDRE BASLEYdissolvedALEXANDRE CAPONIactiveAURELIEN GAUTHIERactiveBENJAMIN COMMEAUactiveCHRISTIAN DEBOSTactiveCINDY MARCELLINE STAUDINGERactiveDAVID GAILLARDactiveDENIS FAROUDactiveDIDIER FLEURYactiveELISABETH LOUISE KAVITSKYactiveEMMANUEL ALAIN IGNACE CORITONactiveFABRICE JEAN JOSEPH DUBOISactiveFREDERIC NAEPELSactiveIRENE ARMANDE JEANNE GUERINactiveJEAN-CLAUDE ROBERT MAYactiveJEAN-LUC AUBERTELactiveLAURENT CHARLES ROGER DELCROIXactiveLUCIEN COURSANGEdissolvedMARGUERITE CORBEactiveMARIE-EVE VERGOZactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100