KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-981022577 · 981022577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981022577

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-17

fr_insee

Registered address4 RUE d'Amsterdam, 68000 Colmar

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAFIDH LABIDIdissolved AMAN DESSIEdissolved Asatur Misakyanactive Farshid LATIFIactive Fayadhui Said ABDOUactive GEORGES ADESOGOactive Imran ALOZAIactive JAMAL OSMAN MOSAdissolved Khamis ADAM ARBABactive MADIAW SOWdissolved MOUSSAM AHMADZAIdissolved MUSTAPHA OLGUNdissolved [ND]active [ND]active [ND]dissolved [ND]active Nomann Amarkhelactive Souleyman ABDELRAHIMactive SULTAN AHMED SULTAN AHMED SONYdissolved YACINE LATRECHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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