DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984177279 · 984177279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984177279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
90 RUE Principale, 57490 Carling
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AN AUTOSPORTdissolvedARNAUD DAHLEMdissolvedBAT'EMBELLISSEMENTactiveCADR'ENVIRONNEMENTdissolvedCELINE BROSactiveCFC SARLactiveCONSTRUCT.METAL.CHAUDRONNERIE CONCEPTactiveCYNTHIA DELIA MACALUSOdissolvedEUROCLEAN FRANCEdissolvedEUROPOSE POSE ARMATURE EN BETONdissolvedJAD -DRISS HIRECHEactiveLA FIESTAdissolvedMARILYNE TACIAKdissolved[ND]activePRESTIGE PALERMEdissolvedREALISATION MAINTENANCE INDUSTRIELLEdissolvedSARL EUROMETALdissolvedTHIBZ EURODISTRIactiveWIRACO FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100