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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983080771 · 983080771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983080771

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-03

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Registered address10 BD Maréchal Juin, 14000 Caen

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

abdellah ahbaniactive Bellah Abdellaactive BRANDON YURGEN VOUVOUdissolved Chris-Pascal Kinduelo LUMBU KIDIMBUactive DORIANE PACY MBOUZANG GUIMATIOdissolved JORDAN HIRARDdissolved KODJO ADOBOEdissolved MohamedElMamy EMAMactive mohammad alyoussefactive Nadir BERKANEactive NAZAR ULANactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RATNOH ISMANY FRANS KERTOSARIdissolved RAYAN ABDELFETTAHactive Shams Darwichactive

+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