DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-12
KYBE ID: FR-831581624 · 831581624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831581624
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-12
fr_insee
1 PL DE L'HOPITAL, 67000 STRASBOURG
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACHILLE ROGER SCHICKdissolvedAIDOactiveALBERT BOLLENBACHdissolvedALENTIS DEVELOPMENTactiveALEXANDRE SCHATZactiveALYATECactiveANDRE MICHEL SCHLIENGERdissolvedANNE CLAIRE BEAUJEUXdissolvedANTOINE JOSIAN JEANBLANCdissolvedARNAUD MOMMEROTactiveARNAUD WATTIEZactiveASS ALSA MEDECINE PHYSIQUE REED. ET READdissolvedASSOCIATION CENTRE RECHERCHES NEUROLOGIEdissolvedASSOCIATION LA LISIEREdissolvedASSOCIATION POUR LA RECHERCHE ET L INFORMATION MEDICALE EN ALLERGOLOGIE ET EN ENVIRONNEMENTdissolvedASSOCIATION POUR LA RECHERCHE SUR LE HANDICAP CARDIO-RESPIRATOIREdissolvedASTRID WILKdissolvedAUGUSTE WACKENHEIMdissolvedAUMONERIE PROTESTANTE HOSPICESdissolvedAYA EL AGHARdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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