DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-17
KYBE ID: FR-840464721 · 840464721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840464721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-17
fr_insee
29 AV DE COLMAR, 68200 MULHOUSE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDUL NASER ABDUL NASER HOSSEINIdissolvedAFSHIN TAJIKdissolvedANTOINE WINTERactiveCABINET DE GYNECOLOGIE OBSTETRIQUE GUERINONIdissolvedCHI VINH CHI VINH INGOUFFdissolvedC.O.C.I.dissolvedGERARD KARCHERdissolvedHOC MINH INGOUFFdissolvedHoc Sang INGOUFFactiveHUGO EY OLIVIERdissolvedLIVIO GUERINONIactiveMAISON ANTOINE DEUTSCHLE POMPES FUNEBRESdissolvedMASOUD TADJIKdissolvedMAURICE NENNINGERdissolvedMohammed Ali BOUAOUINAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPrasanth Kusalavanactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100