DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952086643 · 952086643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952086643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-09
fr_insee
10 RUE de la Citadelle, 79200 Parthenay
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABADRAHMAN MERZAKHAILdissolvedANDREAS MIKHAILIDISdissolvedBILAL SAFIdissolvedCENT POUR UN EN GATINEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveGIORGI JAPOSHVILIactiveIMRAN MOMANDactiveINJAMUDDIN SADRIdissolvedJawed NasariactiveJIMMYSON JIMMY DEBARDactiveJOHNY LACROIXactiveKHAKSAR SAFIdissolvedMARIA FILOMENA DIAS FERNANDES VALENTE PINTOdissolvedMICHEL MAURICE PROUSTdissolvedMohammad Fahim RostamiactiveMojibullah Khadarkhailactive[ND]activeNICODEM BUCHdissolvedNicodème-Jimmy Lafleuractive

+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