DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-817975436 · 817975436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817975436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-18
fr_insee
29 BD DE L'EUROPE, 68100 MULHOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Albane KUENTZdissolvedALEXANDRA KENNELactiveBT CARSactiveDOME EUROPEdissolvedECO-SULTINGdissolvedERK BATdissolvedESTELLE PIERRETTE BOUCARDactiveGSF CARRELAGEdissolvedISABELLE ANNE-THERESE DECKactiveJOSEPH KLIFAdissolvedJULIE ANNE HEBERLEactiveMarine BaffoigneactiveMARLYSE KLEINdissolvedMARY RILEYdissolvedMG CONCEPTdissolvedMICHEL REINBOLDdissolvedMICHEL VINCENT LEDDAactiveMOKKTAR BENAMEURdissolvedNASSER EDDINE BENAMEURdissolvedNatacha prudelle MOUANDZA NSIMBAactive

+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