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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-932674682 · 932674682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932674682

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-30

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Registered address3 PL de Prague, 35200 Rennes

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIT SAGDICdissolved Ahmed Chibaniactive AZIZ AIT BASSOUdissolved BAYRAM SAHINdissolved CEDRIC HENRI JEAN COMBIERdissolved ERGUN PALAdissolved FK CONSTRUCTIONdissolved HAMDI AFYONdissolved HAYET BENAMARAdissolved LINDA NADIA MERABETdissolved MONGI LOUERTANIdissolved [ND]active [ND]dissolved PLAKELEKdissolved RAHMATULLAH AFZALIactive RAMAZAN SAHINdissolved SERKAN ERDOGANdissolved SEYFETTIN SAHINdissolved SU HA SENGULdissolved TALIP SAGDICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100