DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-901763045 · 901763045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
901763045
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
20 RUE CASTELNAU, 68400 RIEDISHEIM
fr_insee
38.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN BERTRAND PAUL DURBANdissolvedEDDY FLORETdissolvedJOEL PESTELLEdissolved[ND]dissolved[ND]activeSARL CLOMAX PARTICIPATIONSdissolvedSCCV DU FRENEdissolvedSCI CINQ SdissolvedSCI DEESSEdissolvedSCI DEESSE MOLSHEIMdissolvedSCI DU 48 AVENUE DE COLMAR A MULHOUSEdissolvedSCI LE TROPHEEdissolvedSCI M.E.D.dissolvedSCI MIMOSAdissolvedSCI SONOUdissolvedSCI SONOU IIdissolvedS GESTION ET COMMUNICATIONdissolvedSOCIETE E. WALTERdissolvedSYNDICAT DE COPROPRIETE LE CHENONCEAUXactiveSYNDIC COPROP IMMEUBLE 20 RUE CASTELNAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100