DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844642645 · 844642645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
844642645
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-01
fr_insee
7 RUE DE BARR, 67000 STRASBOURG
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUBACAR SYLLAdissolvedAntonin SimeonovactiveATLAS EXPRESSdissolvedBRUNO TEDONEdissolvedDJIBRIL DIOPdissolvedFREDERIQUE GROUSSARDdissolvedI-A.M GLOBAL SERVICEdissolvedIBRAHIMA SORY TOUREdissolvedINDIVISION HOLTZMANN - DESSAGNESactiveINDIVISION JAEGER ET RAVALLIactiveJEAN-PHILIPPE ALFRED RENE LOUISactiveKODZO MOKPOKPO DOHdissolvedLEMON SOUNDSactiveMathieu Louis LibralessoactiveMONICA JULIETH TOVAR ROJASdissolved[ND]active[ND]active[ND]active[ND]activeREDOUAN EL FENICHdissolved

+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