DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-833113715 · 833113715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833113715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-12
fr_insee
124 RUE Vauban, 68100 Mulhouse
fr_insee
58.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH ABDOURAHMAN ABOUBAKARdissolvedABDELKRIM ABDELLIdissolvedAIVS HAUTE ALSACEdissolvedALAIN DENIS MAURICE ZONCAdissolvedAREZKI SAHIRdissolvedAYOUBA BANDAOGOactiveBAHRI OZKANdissolvedDORIAN JOSE JACKI TOUZENEdissolvedHazrat Omar Abdul RahimzaiactiveIkramullah KhaksaractiveIMAD BILAL SANIdissolvedISSAKHAN ISSA KHAN HAIDARIdissolvedJEAN CLAUDE JEAN-CLAUDE SCHAUBdissolvedMELODY DE LA TORREactiveMESSAOUD BOUDRAAactiveNaibullah HOTAKactiveNassim Ramy Menghourdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100