DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-883535791 · 883535791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883535791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-03
fr_insee
RUE DE LA GRANGE AUX MOINES, 54600 VILLERS-LES-NANCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAO-MORIN INDIVISIONactiveARONICA-DARTORA INDIVISITIONactiveBONNEL-LETELLIER INDIVISIONactiveCHABANOL-MAGAUD INDIVISIONdissolvedDESIRE TALOT INDIVISIONactiveFLEUREAU - FRANCISCO INDIVISIONactiveGRIEBEL - DEUTSCH INDIVISIONactiveGRUFFAT-FRETIGNY INDIVISIONactiveHERVE GEORGES TEYTAUTactiveHOUVENAGHEL INDIVISIONactiveJEAN MAURICE DI BATTISTAactiveJOZWIACK-MATTON INDIVISIONdissolvedLUDOVIC RICHARD-HIRIGOYENactiveMERGER HUET INDIVISIONactiveMIMEAU-ANANDANE INDIVISIONactive[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100