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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-911320323 · 911320323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911320323

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-01

fr_insee

Registered address9 RUE DESERTE, 67000 STRASBOURG

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1820dissolved ABBALTU AUGUSTE MANOUdissolved Abdul Baseer NIAZIactive Aleksandr Grigoryanactive ALI REZA ALI REZA NAZARIdissolved Arjan Gjetaactive ASSOCIATION ANTENNEactive BILAL AHMAD BAHRAMdissolved BILAL KHANactive FATHI SAADALLAHdissolved Fida Mahamad CHAKARIactive FRANCK HOFFMANNdissolved GABRIEL MOISE DANIEL LORMIERdissolved GROSS ET ADRION SAdissolved Iftikhar Sherzadactive KEVIN CHARLES ROBERT SCHLATTERdissolved MAY-NETactive MORGANE GAELLE MAEVA PECOTactive MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolved MUSTAFA OMARdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100