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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-948414420 · 948414420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948414420

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-26

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Registered address3 RUE du Chemin Blanc, 54000 Nancy

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA MARGUERITE REEBactive Benjamin BONFORTactive Chahinaz Guediractive CHRISTOPHE DASNEVESdissolved DIVA LORRAINEactive EAST KIZactive EXCELLENT CONSULTINGdissolved FOUTA AGISSONS ENSEMBLEactive FRANCOISE COSSERATdissolved HELENE WILLIAMSdissolved INDIVISION FERRING-GRIFFATONactive JEAN-LUC PIERRE GEORGESactive LAURE COLLINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS MANUEL REMYdissolved OLFA CHLOE BEN SLIMANEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100