DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-878045665 · 878045665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878045665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-16
fr_insee
3 RUE THIERGARTEN, 67000 STRASBOURG
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AA. VV.dissolvedACTIONS SOLIDARITEactiveAMAURY JULIEN NOIRELactiveARKANSIELdissolvedARNAUD COEFFICdissolvedASSOCIATION ORDINAIREactiveAUDIOTRAUMAactiveCELINE BOULEactiveDHABIA AMER-OUALIactiveELENA MARTA LOPEZ BORREGOdissolvedFC NILEENactiveFEDERATION CHAINON MANQUANT GRAND ESTactiveHAJIR TOURSdissolvedHOLDING ILMOactiveJULIEN GAJENDIRANdissolvedKSENIIA PENKOVAdissolvedLES MERVEILLES D'ALBERTINEactiveMICHEL YVES CATHERINEactiveMIEUX VIVRE ENSEMBLESactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100