DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-951916030 · 951916030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951916030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-25
fr_insee
1 RUE Louis Viardot, 21000 Dijon
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELNAZIR ABDELKARIM ADAMdissolvedABDOURAHMANE ISSIAGA SOMPAREdissolvedABDULFATAH IBRAHIMactiveAbdullah AmiriactiveAJMAL SAFIdissolvedALI HUSEINIactiveALI REZA NAZARIactiveASSOCIATION BOURGUIGNONNE DE SPECTACLESactiveASSOCIATION LA PASSERELLEactiveATAYEB ABBAKAR RAMADANEdissolvedHALIMA BOUALILIdissolvedJamil AfzaliactiveKADDOUR ZEGRANEdissolvedKAMIL KHAN KAMIL KHAN SHERZADdissolvedKIBROM GHEBREZGHIdissolvedMIKI MOKONENdissolvedMOHAMMAD MIRAGHA HABIBIdissolvedMUHAMMADAJAN HUSSAIN KHELdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100