DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-21
KYBE ID: FR-831739933 · 831739933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831739933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-21
fr_insee
127 RUE Saint-Dizier, 54000 Nancy
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FLEURENCEdissolvedANTHONY LOPEZdissolvedBERNARD YVAN WATRINdissolvedCATHERINE PERNOTactiveCHRISTIAN MICHAUDdissolvedENDOSCOPICAdissolvedGASTROLOR - CENTRE LORRAIN DES MALADIES DE L'APPAREIL DIGESTIFactiveLES EDITIONS A L NdissolvedNANCY-GASTROdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePABACLEactivePAUL DIETERLINGactivePHILIPPE JACQUES CHARLES DENJEANactiveSARAH HADJ RHOUMAdissolvedSCI DEVAUX-CAILLAUDdissolvedSCI USKAdissolvedSOC MEDICALE INTERNAT ENDOSCOPIE RADIOLOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100