DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984008094 · 984008094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984008094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-12
fr_insee
9 SQ de Liège, 54500 Vandœuvre-lès-Nancy
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBALNEYdissolvedBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100