DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931307292 · 931307292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931307292
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
29 SQ des Hautes Chalais, 35200 Rennes
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A EXPOdissolvedAbdelhak El nehdiactiveAbdillah HassaniactiveBIJOUX MODI DEMBOactiveBRETAGNE RESEAUXdissolvedDINA KARIMIactiveEURL DURAN BATIMENTdissolvedFRANCISCO ANSELMIdissolvedGAZIHAN ALTINDISdissolvedGERARD CHRISTIAN PEREZdissolvedJONATHAN JONATHAN BOUGARDactiveJO-OUANA ANTOINEactiveLUCILLE AMELIE AURELIE FONTESdissolvedNACER BARAactive[ND]active[ND]dissolved[ND]dissolvedNIAMKEY ADIHA CAROLE MESSOUactiveOVIDIU LACATUSdissolvedOYUNTUNGALAG BAT ERDENEdissolved

+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