DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987544772 · 987544772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987544772
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
85 BD Jean Jaurès, 54000 Nancy
fr_insee
58.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4EPdissolvedACCORD DEVELOPPEMENT INITIAT FORMATIONdissolvedALBAN JEAN SABIN RAGAZZIdissolvedANNE MEDOTdissolvedBENOIT LOUPPEdissolvedBETELGEUSEactiveCHRIS BERTRANDactiveCHRISTINE ODILE RENEE MAIREdissolvedCLAUDE DELANNEdissolvedDOMINIQUE MARIE BRUILLARDdissolvedELODIE CHRISTINE JACQUELINE PIERSONactiveGERARD SASSIdissolvedGO INVESTdissolvedJEAN CONSTANTINactiveJEAN JACQUES DALAUTdissolvedLucas FrancoisactiveLUC FRIMATdissolvedMARIELLE BAUDETdissolvedMAURICE CHARLES TRAPPdissolvedMICHEL GUILLAUMOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100