DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-31
KYBE ID: FR-920624012 · 920624012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920624012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-31
fr_insee
20 RUE de la Gare, 57300 Hagondange
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDANIEL BUSATOactiveDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedDOMINIQUE CHRISTIAN SIMONactiveGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolvedMONIQUE DIETRICHdissolved[ND]dissolvedNEBOdissolvedORNE RADIOLOGIEdissolvedPASCALE MARTINactivePHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100