DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891728370 · 891728370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891728370
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-25
fr_insee
15 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ SAOUDdissolvedALI NAZARIdissolvedASSOCIATION A.C.T.SactiveASSOCIATION DES BENINOIS ETUDIANTS ET RESIDENTS D'AUVERGNE (ASBERA)activeCAROLINE SOUSAdissolvedCELIL SIMSEKdissolvedDOMINIQUE RIVETdissolvedEDDY STASSEdissolvedGUNGOR AKKOYUNLUdissolvedIMRAN ISLAMOVITCH KHADISSOVdissolvedIslam KHADISSOVactiveMARIAMA KAMARAdissolvedMOHAMMED ALI MOHAMMED ALI CHEBROUdissolvedNAJAT BOUHIdissolvedNASS-REDINE KHELIFIdissolved[ND]dissolved[ND]activeOSMAN SESAYdissolvedREMZI CAKIRdissolvedRIAZAHMAD MOHAMMADIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100