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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-879698173 · 879698173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879698173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-29

fr_insee

Registered address32 RUE de Mulhouse, 68300 Saint-Louis

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Abdoulaye SALL NDIAYEactive AL 001dissolved ALAIN LAURENT GNIESERdissolved ALEX LACAMactive BIFFCOdissolved Carl Glessgendissolved CERCLE PHILOSOPHIQUE CULTUREL REGIONactive DIRK AUTHactive DITZLERdissolved ERNEST GROSJEANdissolved ETIENNE MARTYdissolved FRANCOIS GUALLARdissolved INTERGAMESdissolved ISABELLE STADELMANNdissolved JAANU KADAIactive JEAN CLAUDE ROMINGERdissolved JULIE WEREYdissolved LIBROMANIA FRANCEdissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100