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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-914725809 · 914725809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration914725809

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-28

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Registered address156 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY FRANIATTEactive AUDREY SCHENCKactive CAMILLE LESEUXactive CARMEN LECAactive CENTRE D'ETUDES DU FRAISAGEdissolved EVAdissolved FABIEN CHAURYactive GENERALE HYDRO-ELECTRICITE & CIE 2dissolved GRAFFENSTADENdissolved HELENE KOCHERactive JOHNNY BARROSactive Lisa Karine PALTOTactive LISE MICHELactive MARIE HELENE SOLAINE CATHERINE BILGERactive M.T INTERIEURSactive [ND]active [ND]active NEVIHA BOUCHENTOUFdissolved NICOLAS JACQUES JEAN MARIE FRANCOISactive PATRICIA BORDONNETactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100