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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-29
KYBE ID: FR-990718603 · 990718603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990718603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-29

fr_insee

Registered address24 RUE Thiers, 88000 Épinal

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBROISIEdissolved AU THIERSdissolved BULLESactive FINANCIERE BERTRANDdissolved FINANCIERE MBAdissolved JMD SERVICESdissolved JMP REAL ESTATE VENTUREdissolved LES CHALETS AQUARELLEdissolved LES LUCIOLESdissolved [ND]active PETOT ENERGIESdissolved Rachid HAFIDactive SARL BS IMMOBILIERactive SARL JOLIES MOMESdissolved SARL PETOT CONSTRUCTIONdissolved SARL PETOT FERMETUREdissolved SARL PETOT FINITIONdissolved SCI DE GRANDRUPTdissolved SCI DE L'ORMEdissolved SCI DU 29 AV DE LA FONTENELLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100