DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913460432 · 913460432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
913460432
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-17
fr_insee
1 PL DU SOUVENIR FRANCAIS, 57000 METZ
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANAIT GASPARYANdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedFatiha GouchadaactiveJEAN PIERROTdissolvedJessica LEIJAactiveMARIE-ANTOINETTE SIMICdissolvedMARIE CHRISTINE MERTZdissolvedMILAD RAHIMIactiveNACIYE YILDIRIMdissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+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