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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939095709 · 939095709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939095709

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-02

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Registered address6 RUE du Poitou, 67100 Strasbourg

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRI-CAN-DELA STRASBOURGactive ALBERT GROSJEANdissolved CHRISTOPHE MENAITREAUdissolved COPR IMM 6 R DU POITOUactive DIAL COURTAGEdissolved DIAL PATRIMOINEactive GUILLAUME KNIBIEHLYdissolved JEAN MULHAUPTdissolved JIE LIdissolved LE&TO RENOVATIONdissolved LIMING WANGdissolved MG EVENdissolved MIHAJLO ARSENSKIactive [ND]active SCI CRISTOMdissolved SCI CRISTOM IIdissolved SOCIETE CIVILE ALBINONIdissolved SYND COPROP CITE OTTAWAactive XUE LIactive

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