DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934144585 · 934144585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934144585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-13
fr_insee
8 RUE René Dumont, 44300 Nantes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL REHAIEMdissolvedAHLEM ZIOUCHEdissolvedAlain Pascal Ngami TchouaactiveAMBIANCE D'ECOdissolvedARTUR KHACHATRYANdissolvedCARROSSERIE BSAdissolvedCELAYAactiveCHATOactiveDOUCEURS D'AILLEURSactiveEXPRESS TRANSPORT 44activeJAOUHAR WALIactiveLIONEL SYLVAIN TEMBIWAdissolvedMOHAMED MOHAMMED GUETIBactiveMohammad Khaled YaqubiactiveMOHAMMED AMINE ABEDdissolvedMUSTAFA ABDALLAH MOHIEDDINactive[ND]dissolvedOUSMANE DANSOactiveSORAYA DOUKHANEdissolvedTHIERRY LEBASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100