DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928376169 · 928376169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928376169
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-02
fr_insee
30 RUE Gaston Defferre, 90000 Belfort
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
10 MINUT'IF SARLdissolvedAdam MegnaiactiveBOUTIQUE CATINAdissolvedCB ENVIRONNEMENT ET COMMUNICATIONactiveCHRISTIANE COLETTE JULIETTE PETITEdissolvedCHRISTINE GERMAINE ZANCHIdissolvedECOUTE ET SOUTIEN PSYCHOLOGIQUEdissolvedFATIMA HISENIdissolvedGANIC AMENAGEMENT EURLdissolvedK' TECH 90dissolvedLOOKAFTERdissolvedNASREDDINE BAROUDIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNEW GENERATION LOUNGEactiveOCTAVIE MODA BANDAactiveREGINE LHORMANNdissolvedRODI ZORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100