DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983148719 · 983148719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983148719
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-05
fr_insee
1 SQ de Copenhague, 35200 Rennes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDULLAH MUTLUdissolvedALLO DISTRI PUBactiveARIF SASTIMdissolvedATOU MBUNGA MUSEKAactiveAYSE AYdissolvedEhab YousifactiveGWENAEL FOUCAUDdissolvedHENRI LOUIS EVENOdissolvedIBRAHIM BUDAKdissolvedJAMES PIERRE MELLETdissolvedJEAN-JACQUES YANN RENAUDdissolvedKARIM RODLIFdissolvedMEHMET BEZIRGANdissolvedMEHMET MUTLUdissolvedMERYEM SENGULdissolvedPAKISE TOKAdissolvedRASHY MECHANIC AND LOGISTICS TRANSPORT SERVICESactiveSABRINA DA SILVA MOREIRAdissolvedSAIM BUDAKdissolvedSAMAN SAKdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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