DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922732771 · 922732771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922732771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-04
fr_insee
17 PL TURENNE, 57100 THIONVILLE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolvedORELIOdissolvedPAUL LAURENTdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100