DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-02
KYBE ID: FR-838023810 · 838023810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
838023810
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-02
fr_insee
21 RUE DE CHERBOURG, 67100 STRASBOURG
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M ROAD EXPRESSdissolvedABDERRAHIM BAHAMMOUdissolvedACADEMIC PROactiveADMdissolvedADM-SdissolvedAKSAPARK EURLdissolvedALSACE FRET SERVICESdissolvedALSACE GLOBAL LOGISTIQUE SOLUTIONS TRANSPORTSdissolvedALSACE MSVdissolvedAMSTRADEdissolvedBATI FABI ESTactiveBIDEMdissolvedBIG RAVALEMENTdissolvedBM SERVICESactiveBS BATIMENTactiveCTRL SOLUTIONSdissolvedDYSHOPdissolvedECO ENERGYactiveELSASS FLAMM'SdissolvedENSARI COMPANYdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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