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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-30
KYBE ID: FR-953686011 · 953686011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953686011

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-30

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Registered address6 RUE George Sand, 49300 Cholet

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Industry43.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adnan ABDI FARAHactive AHMED ADAM MOHAMEDdissolved AHMED HAMMAD MOHAMEDdissolved ASS BUREAU AIDE SOCIALEdissolved ASSOCIATION ABRI DES CORDELIERSactive EZEDDINE ABDALLAH FADOLdissolved FATHE ISSA YACOUB ABDELLAHdissolved JAMAL ADAM ZAKARIAdissolved KHADAR ALI MOHAMEDdissolved MALIK ADAM MOHAMMADactive mohammad ali abdallahactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Noureddine Mohammediactive RIAZ SAHILdissolved THIBAUD WISLERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100