DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930049473 · 930049473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930049473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
14 RUE de Lorraine, 54720 Lexy
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIELLE LAMBERTdissolvedCYNDELLE JANICK JACQUEMINdissolvedCYNTHIA SUCCIdissolvedEMMANUELLE BRAUNdissolvedFAYCEL KALLOUCHEdissolvedGERARD CALABROdissolvedISABELLE ROSE MARIE ALIdissolvedJEAN CLAUDE LAMBERTdissolvedJEAN-PIERRE MEYERdissolvedLA RUCHE EMMASONOSTEdissolvedLAURE GARCIAdissolvedLE FUNAMBULEactiveMARIE JACQUEdissolvedMICHELLE MELONIdissolvedNATHALIE MARTINE GRARDactiveNATHALIE VIGOdissolvedNOELLE BELLINGERactiveSARL SOTRA EXPORTdissolvedSCI STEVAdissolvedSCI STEVASOdissolved

+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