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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-894175363 · 894175363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration894175363

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-02-16

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Registered address100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDULLA RAHMAN HASANdissolved ALI MUHAMMAD MUHAMMADIactive Amanullah AMAN KHAILactive Aminullah HABIBIactive ASANULLAH ZADRANactive Bariz HASSANKHILactive Chamangul NIAZAIactive FRANCK SEVERIN LOUIS MORAZZANIdissolved FRANCOIS CHARLES DYLAN CANOactive HABIB DAMIEN EL BEJIdissolved HAMID KHALILIdissolved HASHMATULLAH FAIZIdissolved IRFAN HOTAKdissolved Jafar ANWARIactive Janagha HOSSAINKHELactive JAOUED MAATITdissolved JAWAD KHALILIdissolved Kamran SAFIactive KHALED DJEFFELdissolved LOLO EMMANUEL AMBROSIactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100