DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932091184 · 932091184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932091184
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-20
fr_insee
3 SQ de Copenhague, 35200 Rennes
fr_insee
10.85Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveBAFODE DIABYdissolvedCANDIDO DA SILVAdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedELOGE MICKAEL GOUMBA OUALENTSIEactiveEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMAMADOU DIALLOdissolvedMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolvedNAIM CELIKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100