DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-977483197 · 977483197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977483197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
8 ALL Raymond Poincare, 57100 Thionville
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.F. AGENCE BIOTECH FRANCEdissolvedADHEO SERVICES THIONVILLEdissolvedALAIN ELIE MARC CULOTdissolvedCLEVER OFFICEdissolvedCLICOMANIAdissolvedDENIS GOEDERTdissolvedDIALEST DIALOGUE FRANCE EST DE L EUROPEdissolvedEVOLYS FORMATIONdissolvedFRANCOIS STANKOWSKIactiveJEROME PERIGNONactiveJULIEN MARANGONactiveKAPEXdissolvedMARIA PINTO DA SILVAdissolvedNADINE ROYdissolved[ND]dissolved[ND]dissolvedPierre CadoretactiveSCM BUREAU COMMUN D'HUISSIER DE JUSTICE DE THIONVILLEdissolvedTHIERRY DAVIDactive

People with significant control

0 people
NameRoleFromSource

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