DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-920199510 · 920199510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920199510
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-15
fr_insee
CHE DE RAMONVILLE, 57120 ROMBAS
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 CMdissolvedAS DE L'AUTOactiveCFEdissolvedCHRISTIANE MICHELdissolvedCHRISTOPHE BERNHARDTdissolvedCOMPAGNIE EUROPEENNE DE CONSTRUCTIONSdissolvedCTRE INDUST TRANSF REVALORISATIONactiveDANIEL WUTKEdissolvedDENIS FLEIGactiveDEPANNAGE HABITATION LODDIdissolvedELITE CAR LOCATION 57dissolvedENTREPRISE LORRAINE DE CONSTRUCTIONdissolvedFJ DISTRIBUTIONactiveHABITATIONS LORRAINESdissolvedHYDROLORactiveIBRAHIM FEJZICdissolvedLE CHEVAL BLANCdissolvedLOCAMAXdissolvedMT2PRODdissolvedMY GLASS 57active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100