DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912870946 · 912870946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912870946
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
2 RUE DU WAD BILLY, 57000 METZ
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AREA MAISONS INDIVIDUELLESdissolvedB.S TRANSPORTSactiveCHLOE CASTELLETTAactiveCOLINI 33dissolvedLE KEMdissolvedLODEWIJK ROBERT MARGARETHA VAN DIJCKdissolvedMARIE GILLETactiveNATHALIE MARIE BASSETactive[ND]dissolved[ND]activeONNE LYKE SMEETSdissolvedPE NOGENT-SUR-OISEdissolvedRAMZI LHIOUIdissolvedSCCV CERES 26dissolvedSCCV DES TERTRESdissolvedSCCV DES TERTRES - DOMAINEdissolvedSCCV DES VIGNESdissolvedSCCV SENTAMI 35dissolvedSCI CASTEL BATdissolvedSCI LA GARENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100