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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840901482 · 840901482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840901482

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-25

fr_insee

Registered address6 ALL DU PARC, 44800 SAINT-HERBLAIN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAH SALEH MOHAMED BIN MAKHASHENactive ABOBAKAR ADAM ABDERAHMANdissolved ALI ADAMdissolved Ali Bahreddinedissolved ALTAYEB MOHAMED ISSAdissolved DANEMBE FRED MBAYHOUDELdissolved LOTFI ABDALLAH ALIdissolved MICHAEL MUSSIE ASEFAWactive MOHAMAD ABAKAR SOULEIMANEdissolved MOHAMED ABDULLE HASSANdissolved MOHAMMED YAHYA ADAMdissolved Muhannad YAGUBactive [ND]active [ND]active [ND]active [ND]active PRESCILA RAMBERTdissolved SABIR ADAM YAGOUBdissolved SALAH FAREAdissolved TAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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