DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-807811765 · 807811765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807811765
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-17
fr_insee
144 GRAND RUE, 67500 HAGUENAU
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEKTASdissolvedBETON CONTROLE D ALSACEdissolvedCHEZ BABILdissolvedDURSUNdissolvedGULLEKdissolvedHASAN VURALdissolvedHUSEYIN ISTANBULLUactiveJEAN PIERRE LEROUXdissolvedKRAK ACADEMYactiveKRAK GROUPactiveMEDINE CETINKAYAdissolved[ND]active[ND]activeODILE FEIDTdissolvedSCI SECAMdissolvedSCI V.L.M.dissolvedSELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolvedSYNDIC COPROP IMMEUBLE 144 GRAND RUEactiveTHI HONG LOAN THI HONG LOAN VANdissolvedTHI THU HUONG TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100