DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843338724 · 843338724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843338724
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-15
fr_insee
1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE LEBLANCactiveAT'HOME PRESSINGdissolvedBENOIT FREYERMUTHdissolvedBUREAU DE TABAC MERMOZdissolvedCOPR 1 RUE DE FRESCATY - MS25128activeCYNTHIA VARENNEactiveDJAMIL BENSAADIdissolvedDPROCHAUFdissolvedFABIENNE LALLEMENTdissolvedFERNAND AUGUSTE LALLEMENTdissolvedFRANCOISE MONASSEdissolvedGALATASARAYdissolvedGERALD KAJETANIAKactiveISABELLE THIERRYdissolvedMARTHE JEANNE COLSONdissolvedMARTINE HAMITIdissolvedMERMOZ 57dissolvedMICHEL PELLANDAdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100