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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931841613 · 931841613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931841613

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-07

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Registered address310 RUE de la Montagne, 57200 Sarreguemines

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULAYE KEBEactive ADAGE SARLdissolved ARNO HOLGER HAUSactive ASDOM STRATEGIESdissolved ASSURANCES OLONA ET SCHEIDERactive BEAUREGARDdissolved Clara Jeanine FUTIKAactive Corentin SCHEIDERactive DG FINANCESactive DG SUPPORT ADMactive DG SUPPORT ALTactive DG SUPPORT COMactive E-MOVEactive GABIN FODEdissolved G.E.INVESTISSEMENTSdissolved GRAND EST M.A INVESTISSEMENTSdissolved L'ATELIER ERGOdissolved LIONEL OLONAactive [ND]active SCCV MARQUIS DE CHAMBORANDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100