DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895305993 · 895305993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
895305993
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
29 BD DE LA MARNE, 68200 MULHOUSE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABABACAR DIOPactiveADRIANA DELIA TIMISdissolvedBirawar ABDULAPOURactiveCHRISTOPHE KOPACKIdissolvedDiné DiopdissolvedEDITH MARIE LUCIE LEHOTdissolvedEMMANUELLE WENIGERdissolvedGLOBAL'TITUDEdissolvedINNOVATION KAREDESSdissolvedISHEK DORBANIdissolvedJACQUELINE JOSEE METAILLERdissolvedJEAN LOUIS SCHWOBdissolvedMARIANNE PACHECOdissolvedMAURICETTE SUZANNE RINGENBACHactiveNATACHA BLANCHE ANDRESactive[ND]active[ND]activeNICOLE LEYdissolvedPAULINE SCHERLENdissolvedSANAIN BEN NAOUAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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