DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893834622 · 893834622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893834622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-27
fr_insee
2 RUE LUCIEN GALTIER, 54410 LANEUVEVILLE-DEVANT-NANCY
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AURORE ANNABEL CHERRIERactiveCAMILLE SAUVADETactiveCAROLE MASSINactiveCREPINactiveELLESdissolvedEMILIE LILIANE SUZANNE BARBIERdissolvedGAUTIER FABIEN STOFFELactiveJEAN MARIE PLATEAUdissolvedJOHANNE WILLERdissolvedLANEUV'OPTICdissolvedLAURELINE POTIERactiveLORRAINE LOCATION TRAVAUX PUBLICSdissolvedLUCILE REGINE MIREILLE BARREAUactiveLUX KBdissolvedMARINE NOEactive[ND]activeOLIVIER DAVIDactivePHARMACIE DE LA MARINEdissolvedPrescillia LouisactiveSCI GLCGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100