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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-14
KYBE ID: FR-518827282 · 518827282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518827282

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-12-14

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Registered address30 RUE Henri Matisse, 68200 Mulhouse

fr_insee

Industry62.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHAMADA YOUSSOUFAdissolved AMIR ALIJIdissolved BRAHIM BOUCHOUKdissolved D.K.C.S. SARLdissolved FAYCEL KHERFANEdissolved GENEVIEVE SCHMALHOLZdissolved ghislain mininactive GUILLAUME PATOLEdissolved KHDR ZAHARI RAMOSYANdissolved LES 2 FRERES 68dissolved MEHDI BAHJIdissolved [ND]active [ND]active RAMZI GHRIBIdissolved Redouane CHATIBIactive SAID RAMOCHYANdissolved SAMIA MAGHLOUTdissolved STEPHANE LEGENDREdissolved Vanessa BENINdissolved Yoann DUBOISSETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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