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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-805169646 · 805169646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration805169646

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-30

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Registered address1 RUE du Nivernais, 35000 Rennes

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdoullakh GIKHAEVdissolved ABOUBACAR FOFANAdissolved ALL FOR JESUSactive AYOUB EL FADILdissolved AZIZ LEBDIRIdissolved DIGITALCORPactive Djinmo Guirassyactive ELY VEKNACH TEJDERTdissolved FRANCOISE JOUANdissolved ISMAIL MEJIDOVdissolved James Ramnaraine Isaacsactive JMDdissolved JOSE DOMINGO TORRES PEREZdissolved LAURENT GILBERT HUBERTdissolved LEDIO AGOLLIactive LISA-MARIE LE BRAZIDECactive MELCHIADE SIRANONNEdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100