DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-895017416 · 895017416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
895017416
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-05
fr_insee
2 RUE MATHIAS GRUNEWALD, 67200 STRASBOURG
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMALEK OUAHCINEdissolvedALI KEMAL ALI KEMAL NEMLIdissolvedArifullah HUSSAINKHILactiveASS POP FAMIL. SYND. CONFED. SYND. FAMILactiveASTRID PATRICIA KAISERdissolvedBILAL BENSALAHactiveDOMINIQUE BERTAGNOdissolvedGG BAT TRAVAUX EURLdissolvedKIBROM ABRAHAM ABEDdissolvedLINEOOdissolvedLUDOVIC ROGER LIEBAERTdissolvedMARINA ARIELLE MIZIDY DEBEKAdissolvedMARIN BADEAdissolvedMARIO DA SILVAdissolvedMEVLUT COSKUNdissolvedMOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolvedMUSTAFA ONCULdissolved[ND]active[ND]activePIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100