DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-984976605 · 984976605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984976605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
2 RUE Henri Bergson, 67200 Strasbourg
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAS EXPANSIONdissolvedABMdissolvedADMINISTRATIOdissolvedADSL PRODdissolvedAGS SOFT BUSINESS SOLUTIONSdissolvedALSAPARdissolvedARAPI CONSTRUCTIONactiveAREPARdissolvedASIAM IMPEXdissolvedATELIER HAN TUMERTEKINdissolvedBARD ISOdissolvedBAS-RHIN ETANCHEITE.DdissolvedBATI-SUR 67dissolvedBLEU CLEANdissolvedBTP - FDEdissolvedCELULECdissolvedCENTRE D AFFAIRES ATHENAdissolvedCENTRE FRANCAIS D'INTEGRATION PAR LES LANGUES STRASBOURG : C-FIL STRASBOURGactiveCOMITE RADICALEMENT ANTI CORRIDA EUROPE POUR LA PROTECTION DE L'ENFANCEactiveCOMPUMEDICS FRANCEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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