DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-17
KYBE ID: FR-923904551 · 923904551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923904551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-17
fr_insee
15 PL DE L'ALMA, 57600 FORBACH
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO FETIQUEactiveCATHERINE TRUCHELUTactiveFARIDA KEHLIdissolvedFILIMOdissolvedJEAN GABORETdissolvedLE VILLAGEdissolvedMARIE FRANCE JUANdissolvedMARTINE M-FRANCOISE BABILOTdissolvedNATHALIE MARIE-CLAIRE SEIVERTdissolved[ND]dissolvedPANDAdissolvedPETITE SOURISdissolvedSCI LP VALENTINYdissolvedSCM SELARL CABINET DENTAIRE DR BRUNO FETIQUE SELARL DR PHILIPPE FETIQUEdissolvedSELARL DOCTEUR PHILIPPE FETIQUEdissolvedSELARL DU CABINET DENTAIRE DU DOCTEUR BRUNO FETIQUEdissolvedSTEPHANIE NIMSGERNdissolvedSUZANNE AMMERdissolvedVito RADDUSOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100