DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910592989 · 910592989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910592989
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
11 RUE JACQUES RIMBAULT, 18000 BOURGES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdul Salam JabarkhilactiveANGELIQUE PELLIERactiveASS ETUDE GENERALE DES MARAIS CLASSES ET INSCRITS DE BOURGESdissolvedBOURGES DEVELOPPEMENTactiveBradley Patrick Dylan André RENAUDactiveCAISSE DES ECOLES DE BOURGESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE NAL DEFENSE MODERNIS LIGNE SNCFactiveCOMMUNE DE BOURGESactiveDARREN HEYSdissolvedENERGITECHdissolvedImad BahijactiveJIMMY SCHUTTactivekamyab sulmankhelactiveMAMADOU GASSAMAdissolvedMEHDI SIMOHactiveMohamed Bouzadaactive[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100