DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984516435 · 984516435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984516435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-12
fr_insee
4 quai Lezay Marnesia, 67000 Strasbourg
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolvedSCI BALESdissolvedSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100