DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890535123 · 890535123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890535123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
1 RUE DE LA VOLGA, 35200 RENNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH BEN M BARK HADIRIdissolvedABDERRAHIM ZEMMOUGdissolvedABDESSADEK ZAMAKHCHARIdissolvedABDOURAKHAMANE TALLdissolvedAMLIL ENTREPRISEdissolvedCEP CONSTRUCTIONSdissolvedCHRISTIAN HENNEQUINdissolvedDAMIEN PATRICK DANIEL LEBANSAISactiveDURMUS UZMANdissolvedENAYATULLAH AKHONDZADAdissolvedGIGEL FLOREAactiveHABTOM TEKIEdissolvedHAMZA HADIRIactiveHAYATULLAH DAWLATZAIactiveIZO BRETAGNE35dissolvedkevin alban guérinactiveMIHMAIR MUTLUdissolvedNADRA AHMADZAIdissolved[ND]activeQANDAHARI ZAZAIactive

+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