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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-841192180 · 841192180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841192180

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-15

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Registered address15 RUE SERPENOISE, 57000 METZ

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED EHRENREICHdissolved Anissa Juppontactive ANNE-CATHERINE HARTERdissolved BRIGITTE HUGUENIN-DUMITTANdissolved CAROLE PIERREactive CENTRE DENTAIRE SERPENOISEdissolved FONCIERE KSFdissolved FRANCOIS KATZdissolved GABRIELLA STIGLIANOactive K S Fdissolved LF PROMOTIONdissolved MAXGAUTEDdissolved REGINE JOELLE JORDANdissolved SARL GRANDAUdissolved SCI B.M.E.dissolved SCI DBHdissolved SCI DBH 3dissolved SCI EMILIE Cdissolved SCI GARAdissolved SCI HUGUENIN SERPENOISEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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