DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-889971404 · 889971404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889971404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
58 RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRANIK GAIKOYITCH OGANISIANdissolvedBAPTISTE VERVELLEdissolvedCHRISTIAN HEINRICHactiveCOLOR IMAGESdissolvedEMMANUELLE FINCKactiveFRANCOIS REIBELdissolvedGARIK MARGARYANdissolvedHAMED KONEdissolvedINRRA INT RECENSEMENT RECHERCHE ANIMAUXdissolvedJEAN FRANCOIS BOUFFARDactiveJennifer El HachemactiveJULIETTE GERMAINE MARTINE HOEGYdissolvedKENAN ALGHAJARIdissolvedKHALED AIT OUADDAdissolvedLAHCEN KHOUJANEdissolvedLOUIS MICHELdissolvedMARION ODILE LUCIE ANNICK POULIZACdissolved[ND]dissolved[ND]activePAUL GOETZdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100