DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899347272 · 899347272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899347272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
9 CHE DU MONT, 55230 SPINCOURT
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SPANOdissolvedALEXIS PONGRATTANAactiveAUDREY POSTERAactiveAYMERIC LEFORTactiveBRAUN - POSTERAdissolvedCELINE KHAZNADARactiveFANNY JOSETTE CLAUDINE BEUVELETdissolvedHENRI ARMAND DONNEAUXdissolvedJEAN MARIE HUBERTactiveLISA ANGELIQUE BRIGITTE ETIENNEactiveLUCIE BERNIERactiveLUCIE VILLOTactiveMANON BRAUNactiveMARIELLE KIRCHERactiveMARION LEFORTactiveMAXI'DENTdissolved[ND]activePHARMACIE DE L'OTHAINdissolvedSANDRINE BLONDINactiveSISA DU PAYS DE SPINCOURTactive

+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