DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891478000 · 891478000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891478000
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-23
fr_insee
2022-12-28
fr_insee
33 RUE DE MULHOUSE, 76600 LE HAVRE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL SABOOR ABDUL SABOOR NASIRZAIdissolvedAMINULLAH NASIRIdissolvedANOUAR ABDALLAH MOHAMMEDdissolvedBAKR MOHAMAD AHMADactiveEDRIS AHMADZAIactiveFARHADULLAH KHOGYANIWALdissolvedHanzala SufizadaactiveHUSSEIN ADAM ABAKERdissolvedIBRAHIM MOHAMEDdissolvedISHAQ IBRAHIM YACOUBdissolvedJaved AHMADIactiveMOHAMED ABAKAR HASSANdissolvedMOHAMED MOUSE ABDIdissolvedMOHAMMAD RASSUL MOHAMMADIactiveNASRAT ULLAH NASRAT ULLAH MOHAMMADIdissolvedNIZAM NAZARIactiveOUNOUSSOU CISSEdissolvedS.D.249activeSHAZLI AHMED IBRAHIMdissolvedSher Khan SAHAKZAIactive

+5 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off