DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-824654487 · 824654487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824654487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-05-01
fr_insee
27 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 JSdissolvedAGNES MARIE PAULE HOFFMANNdissolvedCLAUDE MELLINGERdissolvedELISKA PODESVOVAactiveEXACT ENCHERESdissolvedFINANCIERE DES BATELIERSdissolvedFURSTENBERG IIIdissolvedGENEVIEVE HUMBERTdissolvedGROUPEMENT FORESTIER DES BUISSONNIERSactiveIMMOBILIERE PRIEURdissolvedJEAN SCHARFdissolvedKAREN BOYERactiveLA VILLA DU QUAIdissolvedLEA BAURactiveLE JARDIN DES POETESdissolvedLES HAUTS DE DINGSHEIMdissolvedLES JARDINS D'ALTORFdissolvedLIEHR ET COMPAGNIEdissolved[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100