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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-833585227 · 833585227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833585227

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-15

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Registered address18 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG

fr_insee

Industry95.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Angèle Leila Fagnolaactive COPROPRIETE GARAGE VENDOMEactive COPROPRIETE MANTOUE 18 RUE SCHNITZLERactive CORINE MAHLERdissolved EVELYNE ENDERLEINdissolved FERDINAND PAUL JEAN FRAULOBactive FLORIAN MILLETactive Irina Gerasimovaactive LAURENCE IVANA BELRHITIactive LUCAS ALAIN LOUIS BLANGENWITSCHdissolved MARIE LOUISE OHLMANNdissolved MARIE MARINE SUZANNE SAUNIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ODILE SCHAULactive PATRICK BERNHARDdissolved RIMA EL HABACHIdissolved TPS MESSAGERIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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