DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978274934 · 978274934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978274934
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active
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Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
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2 T RUE Président Edouard Herriot, 44000 Nantes
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81.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdelkader nadouractiveABDOULAY DRAMEactiveABDOURAHAMANE BARRYactiveAboubakar HaroundissolvedABRAHAM CAMARAactiveACHI ACHI SEVERINdissolvedAguibou DIALLOactiveAhmadKhan KHWAJAKHELactiveAHMAT MAHAMAT HASSANdissolvedAlla MENSHUTKINAactiveAMINA BACHIR KAABERactiveAmin Belhadj benzianedissolvedAmir HAROUN IDRISSactiveAmirsalahiddin Alkhadraactiveammar zaidiactiveANAS ATAYB NOURADINactiveanna-maria iacobactiveAntonio Mamadu ALIMO HOTCHA BAactiveAyuub NuuractiveAzzeddine Bahalouldissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100