DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-877677328 · 877677328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877677328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-20
fr_insee
14 AV DES VOSGES, 67000 STRASBOURG
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abderrahmane Ali Noufel ATOUIactiveadam bouzianeactiveALEXANDRE NACHBAUERdissolvedARNAUD GOEPPERdissolvedARNAUD GRANALdissolvedASS DRS RABET SCHRUOFFENEGER JOURLAITdissolvedAZERRAD JdissolvedBETTY HEILIGENSTEINdissolvedBIOASSOCIESdissolvedESTELLE BRUYELLEdissolvedFALCINELLAdissolvedFONCIERE BENAMRANactiveFRANCOIS MORITZdissolvedGUY RABETdissolvedJEAN NOEL MERLINGdissolvedJIN COUTUREactiveKEL-IMMOdissolvedLA BROQUEdissolvedLORENZO GIANNINIdissolvedMARCEL DARGEGENdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100