DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-901488171 · 901488171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901488171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
105 AV ANDRE MALRAUX, 57000 METZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE L'AMPHITHEATREdissolvedBOULANGERIE STREIFFdissolvedBRUNO DELVAUXdissolvedCOPROPRIETE 105 AVENUE ANDRE MALRAUXdissolvedCS CONSEIL CONSEIL SOCIAL ET SUIVI PERSONNALISEdissolvedEDIAA GROUPactiveEMILIE LOZANOdissolvedEVE COIFFUREdissolvedEVE COIFFUREdissolvedHOLDING KP INVESTISSEMENTdissolvedJACQUY EUGENE LEQUIVARDdissolvedKANGOUROU PIZZA METZdissolvedLES CROISSANTS CROUSTILLANTSactiveMaurino FATALIVIAactiveMICHEL BRUGNEAUXdissolved[ND]active[ND]active[ND]activeNYTRIO SOLUTIONSdissolvedRD GROUPESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100