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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879665792 · 879665792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879665792

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-04

fr_insee

Registered address9 RUE NATHALIE LEMEL, 44000 NANTES

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABRAHAM KANTEdissolved A JOY RIDE VTCdissolved ALAMIN ABDALRSOUL ABDALLAdissolved CRISTIAN HORNEAdissolved EMMANUEL GERARD PIERRE MICHELONactive FADEL ALLAH ZNAIDIdissolved GIFT OKEOWOactive Issam Lakelactive JORDAN LE NOAC'Hdissolved KARAPET ZAKYANdissolved LILIANA BUZDUGANactive MOHAMMED IDRISS AHMEDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NELU-DRAGOS HORNEAdissolved Noeline Nadine Rawoteeaactive Olim Indarbievactive PAP ZAKYANdissolved

+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