DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-953893187 · 953893187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953893187
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-03
fr_insee
2 AV d'Italie, 35200 Rennes
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAZZAK EL MAHIRactiveABDURRAHMAN DEMIRdissolvedAHMET KADANdissolvedBATIMENT SFRdissolvedBRYAN SONNY HUBERT LAIRactiveCHRISTIANE MASSINdissolvedCHRISTINE BENOIT-BARNETdissolvedEMILE EGRIdissolvedESTEBAN GARCIAactiveEV BYdissolvedGIORGI MAZMANIANdissolvedHARUN DJAMA DOUALEHactiveMANUEL VARANDA DA CRUZ DOURADOdissolvedMARIE CLAIRE BIYOdissolvedMEHDI AYOUB MEKDADdissolved[ND]active[ND]dissolvedSM CONSTRUCTIONdissolvedTRANSITPORTSdissolvedZURHAN SAFI ZURHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100