DOSSIERS / FRANE METSCHIES
← SearchExport PDF
Sole trader dossier

FRANE METSCHIES

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-831229513 · 831229513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANE METSCHIES
fr_inpi
831229513
fr_inpi
active
fr_inpi
2017-02-21
fr_inpi
12 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN CHEVRIERactiveCORNELIUS PAULactiveDENISactiveDE NUCE DE LAMOTHEactiveDOMINIQUE GOUINdissolvedFANTINI WEILactiveFRANCOISE MARCELLE GRIVAUDactiveFRIESS - SZAGUNactiveINDIVISION OUKRATactiveLAURENT KUNTZMANNactiveLEQUIN-SOUCHON ROSSI SOUCHONactiveMARCEL PAUL FRIEDLactiveMATTHIEU MICHEL NICOLAS VIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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