DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-924221302 · 924221302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924221302
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-26
fr_insee
21 RTE DE GUENTRANGE, 57100 THIONVILLE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED BLUMdissolvedARNAUD NESPOLAactiveAURELIEN BEAUBERTactiveCENTRE MEDICAL DE SOINS IMMEDIATS 57 THIONVILLEactiveCLINIQUE CHIRURGICALE AMBROISE PAREactiveDR KEVIN FIXOTdissolvedDRS HELFGOTT LAHEURTE KORSECdissolvedDU DR ALAIN RAHBARIdissolvedGEORGES KORSECdissolvedGIE IMAGERIE MEDICALE PORTES DE FRANCEdissolvedHERVE LAMARREactiveINFORG SELARL D'INFIRMIERSdissolvedJEAN PIERRE JACQUES GUILL RIOSdissolvedMARC ZAHMactiveNATHANAEL HIMEactive[ND]dissolved[ND]dissolvedNICOLAE IONESCUdissolvedNIKITA AURORE SCOATARIUactiveSCM PDFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100