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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847843851 · 847843851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847843851

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2019-02-01

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Registered address60 RUE de la Gare, 57300 Hagondange

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACIA BAGHDADIdissolved A.D.M. INFORMATIQUEdissolved AGNES FARKASdissolved ALAIN KRAMERdissolved BRUNO BOLDRINIdissolved DEBORAH DONNERdissolved ESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOTdissolved ESPACE GOURMET PHILIPPE & PIERRE DINEEdissolved FLEURS DU MALdissolved JEAN-FRANCOIS D'ALMEIDAdissolved JEAN PIERRE MASSONactive JEAN-PIERRE PESCEdissolved Laetitia pfeifferactive LE TASTEVINdissolved LILIANE LAUERactive MARTIAL DINELLEdissolved PIERRE DINEEdissolved PISTORIUMdissolved Sandra Balonactive SILVIA GUENZIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100