DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-900170655 · 900170655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
900170655
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-11
fr_insee
85 RUE FELIX MENETRIER, 44300 NANTES
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELGHANI ABDALLAH MOHAMEDdissolvedABDULLAHI ABDIKADIRdissolvedAhmad KamaliactiveAHMED SENHADJIdissolvedALI OSMAN MOHAMMEDdissolvedAMADY WAGNEdissolvedAMAN TEWELDEdissolvedAMANUEL WELDAY TEKLEdissolvedAYMANE MOHAMED ALIdissolvedBACHIR LOUKRICHIdissolvedBADRELDIN RUDWAN ALIdissolvedBELABBES OUALIDdissolvedBENAMAR KORIBdissolvedBERHANE BEREKETdissolvedBoukar ALAMINE BOUKARactiveDANIEL FERNAND BRUNO LE BERREdissolvedDJAMEL SALEH ABOUBAKARdissolvedGERALDINE JANINE MARTINE CARLIERactiveHAFIZ OMER HUMMEDdissolvedIBRAHIM SIRAJ SALIHdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100