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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893216846 · 893216846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893216846

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-25

fr_insee

Registered address114 RTE DU POLYGONE, 67100 STRASBOURG

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3M SERVICESdissolved AGNES PAULETTE JEANNE BERTRANDdissolved ALICE FAVEROTdissolved CAVE UN AMOUR DE VINdissolved CESCOTdissolved CLAUDE FLEURYdissolved EMILIE RAEDELdissolved JEANNE FILIERdissolved JEAN PIERRE METIVETactive LA P'TITE CABANEdissolved Linda Soraya BOUKROUTactive MARIE LOUISE STROHdissolved NADIA FABIENNE VOEGELEactive [ND]active [ND]active [ND]dissolved NICOLAS PERNOTactive NINAPRIVEdissolved SCI DESIRdissolved SELARLU DU DOCTEUR NICOLAS PERNOTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100