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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879861029 · 879861029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration879861029

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-11-19

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Registered address39 RUE de l'Engelbreit, 67200 Strasbourg

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARIANA SUPER MARKET ETOILE TRAITEUR AFGHANdissolved BARBARA WEBERactive CAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolved COPR RES BELLE DEMEUREactive GEORGES BEYdissolved HANANA AKILIdissolved K TRANSdissolved LES CHERUBINS DE KOENIGSHOFFENactive MOHAMMED ZARHOUNIdissolved [ND]dissolved [ND]active [ND]active RENEE MARQUESdissolved SCI GARAGES LUPSTEINdissolved SCI MARTIN BUCER 6dissolved SCI MB 7dissolved SCI OREE DU BOISdissolved SHINWARI MARKETdissolved YOUSSEF BOUASRIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100