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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982044372 · 982044372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982044372

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-29

fr_insee

Registered address1 RUE Mangin, 57000 Metz

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE KREISLERdissolved AUSTRASIA COMMUNICATIONdissolved BENJAMINdissolved BRUNO FIORITIdissolved FB DISCOdissolved GANION ROGER ET STARCK NORBERTdissolved JACQUES RICOUdissolved JULES JANKIELEWICZdissolved LABOTATOIRE TECHNOCERAMdissolved LDR ASSOCIESdissolved [ND]active [ND]dissolved RODOLPHE SARTOREdissolved ROGER GANIONdissolved SCI ADOXAdissolved SCI CLAUDINEdissolved SCI EMMANUELLEdissolved SCI FELIX MARECHALdissolved SCI ISABELLEdissolved SCI JAMIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100