DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-891841207 · 891841207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891841207
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-29
fr_insee
6 ALL du Parc, 44800 Saint-Herblain
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedAli BahreddinedissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMICHAEL MUSSIE ASEFAWactiveMOHAMAD ABAKAR SOULEIMANEdissolvedMOHAMED ABDULLE HASSANdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]dissolved[ND]active[ND]active[ND]activePRESCILA RAMBERTdissolvedSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100