DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-907714505 · 907714505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907714505
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100