DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-820349314 · 820349314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820349314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-01
fr_insee
22 RUE DU BALLON, 67100 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adoum Abakar HAMZAactiveASSOCIATION EUROPEENNE DES JEUNES ENTREPRENEURSactiveCEDRIC RAJAONAdissolvedCEM FERIT SOYDINGdissolvedCHRISTIAN YVES MOEGLENdissolvedCLEMENTINE DUFOURactiveCOPR RESID LE HOHNECKactiveCTA CENTRE TECHNIQUE AUTOMOBILdissolvedFLORE WARTHMANNdissolvedIBRAHIMA CAMARAdissolvedLOEB INVESTdissolvedLOUIS LEGUAYactiveMARJATINactive[ND]active[ND]active[ND]activeROSINE TCHEUFFA YOSSAdissolvedSCI AMBREdissolvedSOC EXPLOIT ENTR E.N.C. CHAPRONdissolvedS.W. PARTNERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100