DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882339377 · 882339377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882339377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-10
fr_insee
1 SQ DES GRISONS, 35200 RENNES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCELAL KAPLANdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveKMGdissolvedMAHAMAT ALI OUMARactiveMALADHO DIALLOactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMOUAD AOUINAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolvedSUPHI CAGELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100