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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-884909292 · 884909292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884909292

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-18

fr_insee

Registered address142 RTE DE BALE, 68000 COLMAR

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1 AIDE POUR TOUSdissolved ALEXIA SCHERLENactive ALSACE COURTAGE ASSURANCE ET PREVOYANCEdissolved ANAIS LAURENCE KEMPFactive ANNE-VALERIE BABETTE SPENLEdissolved AURELIE MAURERdissolved CAMILLE PERRETdissolved CHRISTINE CAHNactive COLMARIENNE ASSURANCEactive ELISE MARIE JOELLE MEYERdissolved ESTHAdissolved Gaétan Jean Léon Grossactive JEREMIE HERRGOTTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved Noémie VOLPATOactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100