DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840556245 · 840556245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840556245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
291 RUE JEANNE D'ARC, 54000 NANCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SOCIETYdissolvedANTHONY LOUDINIactiveCHRISTIAN HENRYdissolvedDOMINIQUE DEROUINEAUdissolvedEFAdissolvedELIOSdissolvedFRANCIS KATZdissolvedGEORGES GERARD KUHLMANNdissolvedHUMALdissolvedIMAD ZAHDAOUIdissolvedJMP CONCEPTactiveJOANNY DAUJATdissolvedMadeleine Marie MAIRE DU POSETactiveMathieu Grandvaletactive[ND]activeRESIDENCE DES VIGNOTTESdissolvedROBIN OGIEZactiveSCI LA GRANDE FORESTIEREdissolvedSCI LE RELAIS DE VELAINEdissolvedSCI LES RESIDENCES BACCARATdissolved

+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