DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-06
KYBE ID: FR-893534875 · 893534875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893534875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-06
fr_insee
5 RUE DE STUTTGART, 67000 STRASBOURG
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Anthony Kevin terry hirauxeactiveASSOCIATION MIDASactiveBERTRAND HUGO DOMASdissolvedCaroline Gabrielle Monika LeroyactiveCHRISTELLE DELL ANESEactiveCULTURELLE FRANCE INDONESIEactiveDIAN STAYKOVdissolvedEMILIE AURORE BUFFARDdissolvedEya FERCHICHIactiveGAUTIER BEHRactiveINDIVISION REEBactiveINDIVISION VOGEL BENDERactiveKEVIN THIERRY OLLMANNdissolvedLOUIS BERNARD AVELINO Moreau--AvilaactiveMahtab SadeghiactiveMARGARETHA MARIA TJAHJOWATIactiveMARTINA STOYNOVAdissolvedMLADEN SREBREVdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100