DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930881370 · 930881370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930881370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
1 RUE Marcel Bisch, 67470 Seltz
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LAURE RAATZactiveBRAMS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCABINET MEDICAL SAINTE ADELAIDEdissolvedCAROLINE DOMBROWSKIdissolvedCASCARAactiveCHRISTELLE VIRGONEdissolvedDELPHINE SABINE VIRGINIE PARENTdissolvedEMMANUELLE SCHOETTELactiveFREDERIQUE MARGUERITE HUBSCHactiveGENEVIEVE LARPENTdissolvedHERVE SUTTERdissolvedHUGO LOURENCO ALMEIDAactiveMAISON MEDICALEactiveMATHIEU MARIE JOSEPH TONNOTactiveMEDIMMOdissolvedNIKOLA NIKOLOVdissolvedSCI MENRATH-SCHMITTdissolvedSCM DES DRS C DOMBROWSKI GENTES ET A HAMIDdissolvedSCM DU DOCTEUR BORDONNE CHIRUGIEN-DENTISTEdissolvedSELARL CABINET DENTAIRE DE SELTZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100