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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-981596919 · 981596919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981596919

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-16

fr_insee

Registered address8 SQ Dumont d'Urville, 49000 Angers

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD ELHAKIM ABD ELHAKIM ATMANIdissolved ABDELHAMID AZZIZIdissolved ABDELOUAHAB MAAOUNIdissolved AHMED KHALOIRdissolved Benjamin Florian LEGRASactive DEF MAHAMAT ABASSdissolved DIDIER BINENI NDONDETdissolved HICHAM BAHIMdissolved JEAN-MARIE THILLdissolved LES AMIS DE LA FETE ET DU MUSETTEdissolved MAKARA LORdissolved MARIA TAHERALYdissolved MARIE PASCALE MARIE-PASCALE SANCHEZdissolved MARIE VANNIERactive MEHDI BOUAOUADJAdissolved MOHAMED ATMANIdissolved MOHAMED DABOdissolved NANA DIABYdissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100