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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-915157101 · 915157101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration915157101

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-18

fr_insee

Registered address2 B RUE DE BELFORT, CCAS, 31000 TOULOUSE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH YILDIRIMdissolved ABOUBACAR TOUREactive AISSA ABOUBAKAR MOHAMMADactive AKRAM JABARKIELactive ALEXIS PHILIPPE FABERTdissolved ALEX TURCANTdissolved ALY IBRAHIM NAGARBAdissolved BENEDICTE FAVREactive ISSA MOHAMMAD MOUSSAdissolved JESSIE JASON JEAN-LO UHLMANNactive JOMA KHAN KARIMIdissolved KARL ASSYdissolved Khushal Khan ARABactive MOHAMED ISHAK DJABIRdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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