DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889495867 · 889495867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889495867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-28
fr_insee
3 RUE DU LINKLING, 57180 TERVILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR EST DIAGNOSTICdissolvedANNE-MARIE SINGERdissolvedANTOINE FAUactiveBERENGERE HUBERTYactiveDANIELE ERBactiveDBHOMEactiveERIC LAURENT TUCHMANNdissolvedESPACES DE CORRECTION AUDITIVEdissolvedFDRdissolvedGERARD GEORGES ROBERT FABERTdissolvedIMAGERIE MEDICALE PORTES DE FRANCEdissolvedJACQUES BECKSMANNdissolvedJEAN-FRANCOIS JOSEPH ISRAELactiveJULIE PENELIAUactiveLA BULLEactiveLOROPTICdissolvedMARLENE CLAIRE GODBERTdissolvedMATEO ALFREDO CAMILLO CHIAPPAactiveMélissa Cathy BerrabahactiveMYRIAM DI LORETOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100