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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-08
KYBE ID: FR-878174549 · 878174549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878174549

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-08

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Registered address13 RUE DU CANAL, 67400 ILLKIRCH-GRAFFENSTADEN

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED AZIZIactive ALAIN ROBERT BITTLERdissolved ALAIN RUHLMANNactive ANNE SOPHIE MARIE VOGLERactive Anthony DEMAIZIEREactive ATLANT FRANCEdissolved B T Mdissolved CHRISTINE BANNWARTHdissolved COPROPRIETE RUE DU CANALactive Eddy MARCHETdissolved INDIVISION ENFANTS BURSTINactive JAVIER ANGEL MINAYA RONDANdissolved MAHDI BENHASSINEactive Marine Francine Danielle CEVAERactive Maxime CHAPELLEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100