DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920149481 · 920149481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920149481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
4 BD DE LA VICTOIRE, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LAURE ROMBOURGdissolvedCABINET DENTAIRE JEAN FRANCOIS GARNIERdissolvedCAROL ANNE MARTINdissolvedCATHY CLASSENdissolvedCINDY EL DEBSdissolvedCLAUDE MOSERdissolvedENTITY CONSULTING SERVICESdissolvedFATIMA RAHMANdissolvedFONCIERE SAINT-ANDREdissolvedGEORGES KIOUMJIactiveIMMOVOLTdissolvedJEAN FRANCOIS GARNIERactiveJ LEMAIREdissolvedLP DIFFUSIONdissolvedMATHILDE MARIE LAURE HUCKERTactive[ND]dissolvedPATRICE PALMAdissolvedSC HIPPOCAMPEdissolvedSCI BITCHEdissolvedSCI COGEFRAPAdissolved

+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