DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948256060 · 948256060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948256060
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
RUE DE LA BARBOTIERE, SEA 35, 35000 RENNES
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAS SAKHI ZADAdissolvedABBAS ABOUBAKAR IBRAHIMdissolvedABDALLAH ARMANIactiveABDALLAH MOHAMMED HASSANdissolvedABDALLAH OMAR ABDALLAHdissolvedABDELMAJID AHMAD ABDALAHdissolvedABDOULAYE TOUREdissolvedABDRAHIM ALIZADEHactiveABDUL BASHEER MIRKHILactiveABDULBASIT AHMADIactiveABDULGHANI HASSAN ABDELRASSOULdissolvedABDULHUSSEIN SAFAEIdissolvedABDULLHA NAIM ABDULLHA NAIM GALIBdissolvedABDULMALIK YAGOUB MORSAELdissolvedABDULRAHMAN TOKHAIactiveABDULRAZIK SEDIK BUCHEdissolvedABDULSALAM ABDALLA ADAMdissolvedABDUL SAMAD SAFIactiveABDURAZIG MAHMOUD YAHYAdissolvedABDURRASHEED JAMALactive

+276 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100