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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920466182 · 920466182 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920466182

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-01

fr_insee

Registered address15 RUE LAURENT BONNEVAY, 54100 NANCY

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMITIES TSIGANESactive ANDY FREDDY LENFANTdissolved ANGELO SARAdissolved ANTHONY GEORGES ROBERT KOHLERdissolved ANTHONY JEAN FRANCOIS JEAN FRANCOIS ANDRESdissolved Armando Soiny ALBUSactive ATELIER PEDAG PERSON NANCYactive BRANDON HOLDERBAUMdissolved BRANDON VINDEURSTINdissolved BRUNOA DOMINIQUE BRUNO FRITZactive BRYTON HANAUXdissolved CHRISTINE DEMESTREactive DAVID DUFRESNEdissolved DAVID HEITZMANNactive DAVID JIMMY FUCHSactive DIEGO FOURNEAUdissolved DJANGO PATRICK PETITdissolved DJEMS ROBERT CLAUDE HUSSENETdissolved EDDY PERRINdissolved EDOUARD JEANNOT ANDRESdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100