DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932750938 · 932750938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932750938
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
18 RUE de Flamina, 63100 Clermont-Ferrand
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN BEN FARAH GOISISdissolvedAMINA GUERROUJdissolvedAmina MOHAMEDOU MOHAMEDOUactiveASSOCIATION CHAMP AVENIRactiveASSOCIATION CHAMPRATEL MULTISPORTSactiveBATIPEINTUREdissolvedCHAMPRATEL ANIMATIONactiveCHAMPRATEL ANIMATION - COMITE DE QUARTIERactiveFATMA ISIKdissolvedGurkan BaseractiveJB TAXI 63activeKLAN DEMBA PUY DE DOMEactiveLES PETITS SCIENTIFIQUESactiveMOHAMED BEN DAMOUHdissolvedMOHAMED MARGOUMdissolvedMOHAMEDOU MOHAMED HABIBactiveMOHAMMED LAHMIDIdissolvedMURAT KILICdissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100