DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909964447 · 909964447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909964447
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
5 RUE DU LIMOUSIN, 57070 METZ
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aron KhennoufactiveASSOCIATION LORRAINE INTERFEDERALE PANAFRICAINEactiveBENAISSA CHADLIdissolvedBERTRAND SERRIERdissolvedCABINET JARARI SAMIAdissolvedCARLO TRAMPETTIdissolvedCENTRE CULTUREL AMICAL DE METZactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedDOGUKAN SEBETCIactiveFARA CAMARAactiveGERARD MAXIME PREVIDENTEdissolvedGHASSAN KHALIFEactiveIbish MEMQAJactiveMOHAMED LAGRINIdissolvedNAZIK TASKINdissolved[ND]active[ND]dissolved[ND]dissolvedNESSRINE CHADLIactiveOUMAR MOHAMMAD ISHAKactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100