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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937790996 · 937790996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration937790996

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-25

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Registered address13 AV Jolain, 54210 Saint-Nicolas-de-Port

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD HAAGENdissolved DOROTHEE MICHELLE HISSETTEactive GERALD MARIE ANDRE THANRYdissolved JEAN JACQUES BARRIERdissolved JULES COTTELactive JULIETTE ANNANEactive LUCAS DUGRAVOTactive MARION ROSERactive MATTHIEU PIERRE ERIC LAURENT PODEVINactive MICHEL BERNARDdissolved NATHALIE HILZHEBERdissolved [ND]dissolved SCI JP3Gdissolved SCI PODEVIN ROSERdissolved SCM DE LA BASILIQUEdissolved SCM PODEVINdissolved SCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolved SOCIETE NANCEIENNE D'AMEUBLEMENTdissolved VIRGINIE JEANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100