DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929115764 · 929115764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929115764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-23
fr_insee
30 RUE d'Alsace, 57190 Florange
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTO PNEUSdissolvedBATI - KA 57dissolvedCKR-CONSTRUCTIONSdissolvedCLEAN FACADE SARLdissolvedDSP HYDROdissolvedECOLE SUPERIEUR DE COMMERCE FLORANGEdissolvedE.M.IdissolvedGLOBAL ENERGY PARTNERSactiveL.A MULTISERVICESactiveLEILA GOURMAactiveMF ENERGIESdissolvedMORIEL BEST TYRESactiveMORIEL MATERIELdissolvedPHYSIOLIFE SASdissolvedPOUR BRICOLER MALIN 57dissolvedRBHL TRADINGdissolvedRICHARD RICCARDO IANNARELLIdissolvedSAIT FRANCEdissolvedSANA BEN M HAMEDactiveSARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100