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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918645235 · 918645235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration918645235

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-01

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Registered addressRUE Lavoisier, ZI Ste Agathe, 57190 Florange

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALYSES CONCEPTactive DAIMANTEL FRANCEactive D.M.K RENOVATIONdissolved ECOSFERdissolved FLORIAN HAINYdissolved GENELAB EST FRANCEdissolved HOMEPLUS SERVICEdissolved I.S.A.dissolved ISOLOGIS DEPANN'active JEAN-CLAUDE PILUTTIdissolved KARBAT 57dissolved LA BANDE A LOLOactive MOBESTCOMdissolved MORRAD CHERFAOUIactive [ND]active PHILIPPE BILLARDdissolved SO MENUISERIE AGENCEMENTactive SOVITEC FRANCEdissolved TAURUS SYSTEMESdissolved ZEKE MIDASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100