DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-14
KYBE ID: FR-837966787 · 837966787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837966787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-14
fr_insee
30 RUE de la Station, 68700 Aspach-le-Bas
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK JEANNE BAVERELdissolvedCENTRE REGIONAL METHANISATION EPURATIONdissolvedCLAUDE BERNARD GUERREactiveDENISE PAULETTE JEANNE FERREROdissolvedEMILIE SCHAMBERGERdissolvedEMMANUEL THOMASactiveFABIENNE DAUTCOURactiveKINES ASPACHdissolvedLAURA CHARLOTTE SOPHIE BOETSCHdissolvedLAURENCE ALINE JULIE ETIENNEdissolvedLAURENCE HUGUETTE MICHELE WERNETTEdissolvedLAURENCE LITTYactiveLUDOVIC RINIEdissolved[ND]active[ND]activeNLSdissolvedPAULINE JENNdissolvedPAULINE MARQUIGNYactiveREMI GEBELdissolvedSILVANA TERZOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100