KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889471280 · 889471280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889471280

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-15

fr_insee

Registered address1 RUE DE MADRID, 68000 COLMAR

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMAN RAMDANEactive Alhaga Seilerdissolved ANGELA OTTdissolved AUDREY RICHTERdissolved CITA-LOCdissolved DRISS CHAMIHYdissolved EKATERINE TCHOUKHOUAdissolved FRANCETTE SPIRIdissolved GUILLAUME OTTactive Jean Noeactive JEREMY ROGER KISTNERdissolved Justine Kempfactive KHALED ALMANESBAdissolved Mohamed SOULIactive MOHSEN LATRACHdissolved [ND]active [ND]dissolved [ND]dissolved NIYAD ABRAHAM M'LANAOdissolved OBJECTIF LUMINANCEdissolved

+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