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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-982879975 · 982879975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982879975

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-03

fr_insee

Registered address15 AV Foch, 54000 Nancy

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE CATALLOdissolved ANTOINE MATHIEUactive ASSOCIATION LES AMIS DE LA TERREdissolved AXEL LACAULEactive CABINET MEDICAL MARI ET POIROTdissolved CELIEN OEHLERdissolved CLAIRE GARDAVEAUDactive DYNASTIAactive EMILIE SOLIMANDOdissolved EUROMIND'S PARTNERSHIPdissolved FREDERIC CHARLES JEHLdissolved HOMINAactive HOMME ET ACTIONdissolved INSTITUT EPIL CENTERdissolved LEJEUNE IMMOBILIER SARLdissolved MAURICE GESTdissolved [ND]active [ND]active [ND]active SCI ACE & CIEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

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