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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-911245090 · 911245090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911245090

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-16

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Registered address1 RUE D'AMSTERDAM, 68000 COLMAR

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM TOUZIactive Ala Ghazouaniactive Ala Ghazouaniactive BIANCA ZECCHINdissolved ERCHAD HABIBdissolved FADHILA HADOUIdissolved Irma Covicdissolved JEAN PIERRE ALBERTdissolved MANCHOUR ECHANZADEdissolved MATHIAS MEYERactive MOHAMMED AMAYOUN HABIBdissolved MONIA MELLITIdissolved MORGANE BRIGITTE GUGactive NAWALE KOAI HEUNG LOCKdissolved [ND]dissolved [ND]active OUSSAMA HATTABdissolved Oussama TABOUBIactive PASCALINE OBRECHTdissolved Wahiba Bouamrirenedissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100