DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-20
KYBE ID: FR-952055176 · 952055176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952055176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-20
fr_insee
47 RUE HENRI DEGLIN, 54000 Nancy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
CORENTIN ERNESTO DAL FARRAactiveDELPHINE BAZINactiveFLORENT DESVOYEactiveHELENE COMBETactiveIND DATINactiveINDIVISION BORTOLET/SUSSactiveINDIVISION CHENOUARD ALEXIS ET EMMAactiveINDIVISION MARCHAND PIERRE-JOSEPH ET LIEVEactiveINDIVISION MOULIN JEAN-LUC ET ISABELLEactiveINDIVISION NEUHAUSERactiveINDIVISION SERRURIER / VAUBOURG LIONEL ET FRANCINEactiveINDIVISION TRIMAILLE BENOIT ET VERONIQUEactiveINDIVISION VERA MOLINA / NARANJO ZURITA JUAN ET GIactiveINDIVISION VILARINO JOSEPH ET MARIAactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100