DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-22
KYBE ID: FR-877512004 · 877512004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877512004
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-22
fr_insee
31 BD DE L'EUROPE, 68100 MULHOUSE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER EL HADDADdissolvedALAIN RAGAGNINdissolvedALEXANDRE MARCEL PINCHEMAILLEdissolvedBESIM GRAINCAdissolvedFatoumata DABOactiveHENRI WALLISERactiveJASMIN JUSICdissolvedJEAN MARIE LEOBOLDdissolvedLABORATOIRE D'ANALYSES MEDICALES MARIGNYdissolvedMARIE-LAURE WEISBECKactiveMARTINE ROUSSELdissolvedNATHALIE ANNE CATHERINE MULLERdissolved[ND]active[ND]dissolvedNICOLE DOMINIQUE HENRYdissolvedNizar SEBBAGHactivePierre LefevreactivePROREV ALSACEdissolvedROLAND GODUROWSKYdissolvedSCI LIERMANNdissolved

+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