DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-14
KYBE ID: FR-884379918 · 884379918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884379918
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-14
fr_insee
289 AV DE COLMAR, 67100 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE PRISCILIA BINKLIactiveAnais LaiydiactiveANDREEA CALINactiveANTONIO FLORISdissolvedAxel MichelactiveBENO T EMMANUEL COLOMBAN GRUNENBERGERdissolvedBP NAILSactiveDIDIER BURGUNactiveFIL'IN COURTAGEactiveGILLES FUSEAUdissolvedHALAL MEAT COMPANYdissolvedIBRAHIM PEPEdissolvedJEAN FRANCOIS HORNINGdissolvedJOVEMdissolvedKHOSHSIMA TOOMARIdissolvedLE TOURBILLON DES FLEURSdissolvedMAITE LILIANE COLETTE KAYSERactiveMARIA DA GLORIA AMADOR TAVARESdissolvedMURIEL LUCIE CAROLINE WINLINGdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100