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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-912254679 · 912254679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912254679

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-05

fr_insee

Registered address10 RUE EDMOND BERTREUX, 44100 NANTES

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Cassole LUNDA NGAMUSOLEactive CHINGUUNactive DAMENE QADDOUR EURLdissolved ERICA GOMA HILARIOdissolved GEORGES MICKAEL ZOUBERTdissolved Issimou-dar Ali botoactive JEREMY PICHOLdissolved KARINE MANINGAactive MADY HASSANE CAMARAdissolved MAGIC EXPRESSactive MODOU SECKdissolved MOHAMED LAMINE SACKOdissolved mohamed numan husanactive MOHAMMAD ABDALLAHdissolved [ND]active [ND]dissolved [ND]dissolved OUSSEYNOU BEYEdissolved RIMA BENAHMEDdissolved ROSALIE NKENE ORAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100