DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-921335055 · 921335055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921335055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-10
fr_insee
5 AV DE LYON, 57070 METZ
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdullah MOHAMMAD POPALactiveAHMAD HAJ TALEB SHAMIEactiveALAIN PREVEDANdissolvedAMAR CHABANEdissolvedAMAR CHABANEdissolvedBAZAR ADIYAFAdissolvedBERNARD LOUIS SCHWARTZactiveBOULANGERIE BELLECROIXdissolvedBOULANGERIE M.A.M.activeBOULANGERIE MHdissolvedBURAKdissolvedC-DECOdissolvedFERMANLARdissolvedFRANCOIS BONFLIGLIOdissolvedGULTEN AYDEMIRdissolvedHATICE GENCERdissolvedJESSICA LAETITIA GUITTONdissolvedMAHMOUD OULD SOUEILEMdissolvedMOHAMED MOHAMMED BELMADANIdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100