DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-27
KYBE ID: FR-853476570 · 853476570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853476570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-27
fr_insee
22 RUE du Haut Bourgeois, 54000 Nancy
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTO NOTAIRESactiveAGNES GRANDEMENGEactiveARIANE MARIE-SOPHIE FERRYdissolvedBERNARD DEVEMYdissolvedDES VOIX POUR JEANNEactiveElisa JungesactiveEMMANUEL VIROUXdissolvedH.B. 22dissolvedJEAN-LOUIS CLAUDE GRANDJEANdissolvedMARTINE YOLANDE LOUISdissolved[ND]dissolvedODETTE JOSEPHINE CREMONAdissolvedPAUL ANDRE PERNYdissolvedSCI DAME DU PLESSISdissolvedSCI DU 22 RUE DU HAUT-BOURGEOISdissolvedSCI SAINT ANDREdissolvedSCP JEAN LOUIS GRANDJEAN ET VERONIQUE MARCHAL NOTAIRESdissolvedSONA KARAPETYANactiveSOURIS-MOIdissolvedVERONIQUE ELISE CHICHEMANIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100