DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-952375186 · 952375186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952375186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-11
fr_insee
100 RUE Gustave Brindeau, 76600 Le Havre
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELRAHMAN IDRIS OSMANdissolvedABDUL AHAD ABDUL AHAD AYARdissolvedABDUL-KHALIL STANIKZAIactiveABDULSADIG SALIH ADAMdissolvedAMANULLAH AMANULLAH ALOZAIdissolvedAsadullah NAJAFIactiveASMAT SAFIdissolvedATTIQULLAH GHANIZADAdissolvedBIC EN FOND SONOREactiveDaoud MahamadactiveFarman YaqoobiactiveHAFEZ ABDERRAHMANE ABDALLAHdissolvedHEKMAT ULLEH SHERZADdissolvedHOSSEY ADAMdissolvedJAVID NASERIactiveKAZIM SAKHIdissolvedKHOMAINI QADERIactiveMANDJOU SYLLAdissolvedMAZHAR IQBAL ASHIQdissolvedMOHAMED ABDI DAHIR ABDIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100