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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-890206691 · 890206691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890206691

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-15

fr_insee

Registered address4 SQ DES GRISONS, 35200 RENNES

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKIL ALMEHNAWIdissolved ALI BADURdissolved CIHANGIR EROGLUdissolved DURSUN PALAdissolved emmanuelle Cecile Josette chane leongactive HASSAN ELHBIBYactive LBH IMMOdissolved LEVAN GORDULAVAactive L O BATIMENT RENNAISdissolved M.A CONSTRUCTION RENNAISEdissolved MAEKELE WELDAYdissolved MAJID ALTALEBdissolved MEHMET BUDAKdissolved MOHAMED ABDELRAZIG ABDELLAdissolved [ND]active [ND]dissolved SARL ASMENdissolved SARL CHM62dissolved SERDAR ALBAYRAKdissolved SINAN SERTKAYAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100