DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953417235 · 953417235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953417235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
31 RUE Saint-Nicolas, 54000 Nancy
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BOUZIANactiveAMEUBLEMENT NANCEIENdissolvedASSOCIATION DEMAIN CITOYENactiveASSOCIATION JAUNE FLOODactiveASSOCIATION LORRAINE TUNISIEactiveBASSMASTERactiveCYCLOVILLENANCYdissolvedEMMANUEL POYDENOT D ORO DE FONTONXactiveINN DESIGN M CdissolvedJEAN CHRISTOPHE TALBIdissolvedJEAN MARIE GOULAUDdissolvedLILIA CONSULTINGdissolvednasr hammedactiveNICOLE GUIGNOTdissolvedPLANETE CRECHESdissolvedSCI A.B.dissolvedSERGE THEROLdissolvedSTWMdissolvedTHIERRY MASSEdissolvedyehia boumazaactive

+1 more

People with significant control

0 people
NameRoleFromSource

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