DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981787377 · 981787377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981787377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-22
fr_insee
10 RUE Louis Beaunier, Association Le Sentier, 77000 Melun
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDALLAH YOUSIFactiveABDUKAADIR DEEROW SHARIFdissolvedABDULBASHIR BASHAR DOSTdissolvedABDUL HAMEED HAIRANdissolvedABDULLAH HEMATdissolvedABDULLATIF ABDALLAH RASHIDactiveAHMED MOHAMED ADAMdissolvedAlamine OumaractiveASHRAFUL HUQUEdissolvedBASHIR AHMADZAIactiveekramullah niazaiactiveFAHIM JAN ARYOUBIactiveFarid Agha AMARKHAILactiveHilal MomandactiveJahanzib HossainkhailactiveJAVEED AHMADactiveJORDAN REINHARDTactiveKHELIFA KHILactiveLayiq HaqmalactiveLayiq Haqmalactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100