DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930981220 · 930981220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930981220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-12
fr_insee
2 SQ du Château, 67300 Schiltigheim
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARINE STEMMELINactiveCHAUSSURES STEINMETZ MAURICEdissolvedCTMA ENTREPRISESdissolvedE.T. INTERNATIONALdissolvedFREDERIC GARNIER, CARINE STEMMELIN-GARNIER ET CELINE GRAUSSE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITactiveHANS &ASSOCIES AUDITdissolvedHANS ET ASSOCIES STRASBOURGdissolvedIMMOFINA ANGERSdissolvedIMMOFINA LILLEdissolvedIMMOFINA MARSEILLEdissolvedJ.P.S. ET ASSOCIESdissolvedLE SQUARE DU CHATEAUdissolvedMARCEL FORLER ET ASSOCIESdissolvedMAURICE STEINMETZdissolved[ND]dissolvedPIERRE LAYLEdissolvedSA MAURICE STEINMETZ CHAUSSEURdissolvedSCI DE LA TOURdissolvedSCI MAYOdissolvedSCI RUE DES LENTILLESdissolved

+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