DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853750024 · 853750024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853750024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-03
fr_insee
1 RUE DE CAHORS, 44800 SAINT-HERBLAIN
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AICHA LABBACIdissolvedAMAR HARON YAHYAdissolvedAntony BoucheactiveATLANTIS BTPdissolvedBASILE TALLA DEMGUEUdissolvedBintou SangareactiveDanial SAMUEL THOMASactiveENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactiveENVIRONNEMENTS SOLIDAIRESactiveFRED ROLLESTON BIBANZILA MOUANGAactiveHABIBATOU BAdissolvedHANENE GRAYAAdissolvedIONUT SANDUactiveLA SERRURERIE 44activeLOIRE BAT 44dissolvedMELISSA SYLVIA COLETTE HALLETactiveMOHAMED ADMIactiveMOHAMED BAHLOULactiveMOHAMED HAROUN OMARdissolvedMOHAMED RAFIK MOHAMED RAFIK ISSAADdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100