DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-978581742 · 978581742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978581742
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
1 PL Turenne, 57100 Thionville
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedAURELIE SCHNEIDERactiveCEDRIC ROBERT FAVASULIactiveCHRISTIANE FRANCOISactiveDANIELE DUPONTdissolvedDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGIANCARLO PADOVANactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolvedSCI CNLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100