DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-514834514 · 514834514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514834514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-21
fr_insee
50 CRS LOUIS DE CHAZELLES, CCAS, 56100 LORIENT
fr_insee
46.72Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdullah IBRAHIMKHAILactiveANTONIO MICHEL DEBARREactiveAwais Khan STANIKZAIactiveBRUNO GIOVANNI CLOCHEFERdissolvedCHRISTOPHE NICOLASdissolvedDAVID JOURDAINdissolvedDYLAN TAMICdissolvedElaj Khan HOTAKactiveEMILIE BULEONactiveFRANCOIS FRANCK KARL HORNECdissolvedGILBERT PAUL GOUINdissolvedJADE ALPHONSINE MOURAdissolvedJEAN MARCEAU JEAN MARCEAU MICHELETdissolvedJEAN REINHARDdissolvedJESON GUERINdissolvedJIMMY GEORGES MOURAactiveJIMMY MOURAdissolvedJORDY ADELLESdissolvedKADDOUR ZEGGAIdissolvedKAMRAN RAHIMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100