DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-918039306 · 918039306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
918039306
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-21
fr_insee
22 RUE DE PROVENCE, 68100 MULHOUSE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABD ALKAREM SHAWESHactiveABDERAHMAN ABAKER YAYAdissolvedABDULAH JALLOHdissolvedAbdulraziq PARDISactiveAIDEPRIVILEGEactiveALOYSE JEANDRAULT DE LA RASIEREdissolvedAmdad Gul SHINWARIactiveAMIR SHAH OMERKHALdissolvedASS POUR LE LOGEMENT JEUNES TRAVAILLEURSactiveBishar HASSAN MOHAMEDactiveDaniel TESFAYOHANNES WELDEMICHAELactiveDESIRE DJOKOUIactiveEMILIEN MEYERdissolvedHossein AHMADIactiveIQBAL AHMADZAIdissolvedIZATULLAH HAIDARIactiveIzzatkhan MAMOZAIactiveJULIEN FERDI DOGANdissolvedKharul BasharactiveLAURA BARBIEREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100