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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982795619 · 982795619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982795619

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-22

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Registered address5 RUE du Béarn, 57070 Metz

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ROBERTdissolved ALEXANDRA BORDANdissolved AN MENUISERIEdissolved BAY CONCEPTdissolved BILAND OZDEMIRdissolved BILGIN ERCICEKdissolved BOUABDALLAH HADJEBIdissolved CLAUDINE MENNIERdissolved COPRO RES ARIELLEactive EMA FACADESdissolved EPICERIE DE LA PLACEactive FAISSAL BENM'HAMEDdissolved HAKA EURLdissolved IMMOCOUTIdissolved JEAN MARC PAULUSdissolved LIONEL VERDOODTdissolved MOHAND SAID MANSEURdissolved MP4FAdissolved PATRICK JUNKEdissolved PRISE D'ORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100