DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841966427 · 841966427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841966427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
165 AV ANDRE MALRAUX, 54600 VILLERS-LES-NANCY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE DURAND-ROBAUXdissolvedANAMORPHIKactiveBURO 54dissolvedDJAMILA TAHIRIactiveDOMINIQUE CLAUDE COLLARDdissolvedEDEC CONSEILSdissolvedEDEC LORRAINEdissolvedKOEZYO AVOCATSactiveLOUISE GENDRE GRENIERactiveMARTINE MUNIERdissolvedMUTUELLE NATIONALEdissolved[ND]dissolvedOLIVIMMOdissolvedORTHOLOSAdissolvedPIERRE RAYMOND WEIRIGactiveR.O.S.E RH RECRUTEMENT ORIENTATION SERVICES EMPLOISdissolvedSANDRINE FRANCOISE MICHELactiveSCALA RHdissolvedSCI AVICENNEdissolvedSCI KOEZIMMOactive

+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