DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928023068 · 928023068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928023068
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
6 RUE François de Curel, 57000 Metz
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.G.E.A.dissolvedAURIGE CONSULTANTSdissolvedAXXELdissolvedCHARLES ODINdissolvedCIPRIANO GIL HIDALGOdissolvedCONFIANCE DISTRIB INTERNATIONAL TRADINGdissolvedDIDIER BORNdissolvedETUDE PLUS METZactiveEVELYNE FERRYdissolvedFRANCE IMPACTactiveFRANCIS MONTIONactiveFRANCOIS HUGUETactiveGENITECdissolvedGREGOIRE MIRGAINactiveIGAdissolvedIMMEUBLE CALLANQUINactiveINSTITUT EUROPEEN SECURITE COMMUNICATIONactiveJEAN DANIEL RAMSEYERdissolvedJEAN-LUC KEMPFERdissolvedJEAN RANOMENJANAHARINARIVOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100