DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914547633 · 914547633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914547633
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-15
fr_insee
3 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEER MAJIDdissolvedAnas KhaboudissolvedAsen IvanovactiveAUGUSTA PAULA GOMESdissolvedBOUDJEMAA MEKHLOUFdissolvedCAFER CAYMAZdissolvedCAYMAZdissolvedGULUZAR SAHIMdissolvedMEHDI TOUATdissolvedMEHDI TOUATdissolvedMERIEMdissolvedMOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolvedMOHAMED KATTAdissolvedMUSTAFA POLATdissolved[ND]dissolvedNFALY DIABYdissolvedOmar Ghafir dit MassriactivePAGE INTERNATIONALactivePATRICK RENNAdissolvedPPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100