DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832320998 · 832320998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832320998
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-01
fr_insee
6 RUE d'Amsterdam, 68000 Colmar
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELWAHAD DAHMANIdissolvedali mislehactiveASSOCIATION DES JEUNES SPORTIFS ET CULTURELLE DE TSINGONI A COLMARactiveBEATRICE DANIELdissolvedCARMELINO MARCHESEdissolvedCEMIL CAMactiveER DECOdissolvedKEMAL BALASARdissolvedMARIAM MUSLEHdissolvedMurat PARLAKdissolvedNABIL NASRIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedONDER OKSUZdissolvedPASCAL AUCUITactivePHILIPPE ADOU KOUAMEdissolvedSASU ALSACE RENOVATIONdissolvedSCI VOLCANdissolvedSINAN ERDOGANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100