DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-917407611 · 917407611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917407611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-10
fr_insee
2 RUE DU DOYEN JACQUES PARISOT, 54630 FLAVIGNY-SUR-MOSELLE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE TAHAYactiveANAIS DERVILdissolvedAURELIA VOZZOdissolvedCAMILLE CHAMPAGNEactiveDAVID GERARDdissolvedDIDIER MAXIME BEAUDOUINdissolvedESTELLE NATHALIE KONDRATUKdissolvedGROUPE MEDICAL DE FLAVIGNYactiveJANNIE FERRANDOdissolvedJEAN CLAUDE LEYVALdissolvedLAURA DREYERactiveLAURIANE MAIactiveLOLA AUBRYactiveLUIGIA NADINE ANNE MARIE DESCHAMPSactiveMAISON DE SANTE PLURIPROFESSIONELLE DE FLAVIGNY SUR MOSELLEactiveMARGOT DARTOYactiveMATHIEU BERNARD MAGGIORIactiveMICHELE SIMONE COLETTE GIRARDdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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