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Sole trader dossier

aztushig ganbold

FRANCE · SOLE TRADER · INCORPORATED 2024-04-14
KYBE ID: FR-927656462 · 927656462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameaztushig ganbold

fr_inpi

Registration927656462

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-14

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Registered address5 RUE de Champagne, 67100 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELAZIZ AZIMdissolved ABDELKARIM DJEBLIdissolved ABDELKERIM HAMIT MAHAMATdissolved ABDOUL KAYOUM AMINIdissolved AISSA HADJ NACEURdissolved ARTIEM TSGOEVdissolved ARYAN & COdissolved ASS JE JOUE JE VISactive Bachir HERNINEactive BEBCIdissolved BS CONSTRUCTIONdissolved BUJAR PEKAdissolved CARAVELLEdissolved CLAUDE BERNARDdissolved DJAMEL MEHALAINEdissolved FAWAZ AL-MOUNAWY IZZADDINEdissolved FREDERIC TREBESdissolved GENACAUdissolved JACQUES ONDEDIEUdissolved K.A.S.dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100