DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-977931195 · 977931195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977931195
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-04
fr_insee
76 Grand'Rue, 68000 Colmar
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC COMdissolvedANDREE MARIE MADELEINE BUTTERLINdissolvedANNA MARIA BRANDAOdissolvedBELLAND FINANCEdissolvedCONCEPTIMdissolvedCORENTIN BURGETactiveDELGADO MARTINEZactiveDIDIER TORTORICIdissolvedFabrice Laurent Fabrice Fabrice VioleauactiveIMMOBILIERE DRENNEdissolvedJFG & ASSOCIESdissolvedJOLENEdissolvedLAURENT MICHEL CARMONAdissolvedMARCELLE BARTHactiveMICHEL PIERRE THEO GUTHMANNdissolved[ND]activeOmar bouzianeactivePASCAL CHRISTOPHE GAUDINdissolvedPATRICK MALAISEdissolvedPEGASE IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100