DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831126339 · 831126339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831126339
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-25
fr_insee
19 RUE THIERGARTEN, 67000 STRASBOURG
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL WAHED ABDUL WAHED TARAKHELdissolvedASSOC GALERIE EDITION DU FAISANTactiveASSOCIATION GALERIE NO SMOKINGactiveASSOCIATION PARCHEMINSactiveAUDE WARINdissolvedAUTOCURSUSdissolvedDAIAN FUCHSactiveDAVINCI CONSEILdissolvedDBMW LIEGEARD 19dissolvedESTELLAdissolvedGALERIE ZOOactiveLEANDRE ABRAMOdissolvedLoic RHINNactiveLUTUREX TECHNOLOGIESactiveMahé tao SmallactiveMAHMMAD KHALID SULIZAIdissolved[ND]dissolved[ND]dissolvedPHOTOTEL SYSTEMSdissolvedPIERRE BENOIT ANDANSONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100