DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-928976265 · 928976265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928976265
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-22
fr_insee
1 B PL Saint Similien, CCAS DE NANTES, 44000 Nantes
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abbaye SOULEYMAN IDRISSactiveABDALLAH MAHAMAD ABDALLAHdissolvedABDEEN SALORdissolvedAbdelhakim HUSSEIN ALIactiveAbdihakim Warsame khayreactiveABDIRAHMAN ABDULLAHI MOHAdissolvedABDIRAHMAN AHMED ALIdissolvedABDISHAKUR ALI AARdissolvedABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolvedAbdoulaye DOUMBOUYAactiveABDU SEID ABRHUMdissolvedAbidullah DURRANIactiveABOBAKAR ABDALLAH YAHYAdissolvedAbou CondeactiveABOULGASEM ABDALLAHactiveAdam MOHAMAD AHMADactiveAHMAD HASSAN ALIdissolvedAhmat MAHAMADENE FACHIRactiveAhmed AhmaddinactiveAhmed ALI ABDIKADIRactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100