DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-951423672 · 951423672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951423672
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-25
fr_insee
5 RUE de Québec, 44300 Nantes
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAK ELYAHYAOUIdissolvedABOU ADAM SALEHdissolvedADAM DAJAWE OUSMANEdissolvedASIR KIZILdissolvedASIR KIZILdissolvedASSOCIATION FRANCO CENTRAFRICAINEactiveAwata AbdoulayeactiveBanfa DiabyactiveCAM AUTO SERVICESactiveCAM MULTI SERVICEactiveCLINTON OGEDEGBEactiveCOTE JEU NOUSactiveE.G.P.I. ENTREPRISE GENERALE DE PEINTURE ET ISOLATIONdissolvedFABIEN CLEMENT PUAUDactiveFELICIA LOREDANA MITREAdissolvedHOVENCIAactiveINP@CTactiveIrene Sangamina MayangaactiveISAAC VTCdissolvedKADIDIATOU TRAOREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100