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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-951978196 · 951978196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951978196

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-01

fr_insee

Registered address36 RUE Geiler, 67000 Strasbourg

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIANE AMIACHEdissolved CABINET ROZENdissolved CERCLEdissolved COPR 36 RUE GEILERactive FEDERICA FABBIANdissolved GAUTIER NAVARRETEactive HERVE RIEGERactive ISABELLE SYLVIE OGRYZLOdissolved JACQUES BOUILLONdissolved JEAN LOUIS WUNSCHactive JINNY ELIZABETH ZOLAdissolved KAI WERNER ARNE LITTMANNactive LEA SOPHIE FONTAINEactive maurice wertelactive [ND]active Philippe Grossdissolved POLY SURFACESdissolved SC AMLIdissolved SCI G&A IMMOBILIERactive SCP N&Rdissolved

+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