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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931531925 · 931531925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931531925

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-29

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Registered address45 RUE de la Wanne, 68100 Mulhouse

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Industry46.45Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alice IMBERTdissolved DANIELE ALZINGREdissolved EDITECdissolved E & H. COMactive ELISE MARIE SARAH LIONactive JOAO MIGUEL GARCIAactive JOZ MUSIC GROUPdissolved MARJORIE OLGA HAEFFLINGERactive MICHEL CLAUDE PEDRAZZANIdissolved MURIEL MARIE JACQUEMINactive [ND]active [ND]dissolved [ND]active NIGEL PHILIP COLESdissolved RESIDENCE LE VALLAURISactive SCI FORZAdissolved SCI GOOLDdissolved SCI MEYER FOHRERdissolved SEVERINE BITTIGHOFFERdissolved THOMAS GOLDSTEINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100