DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983780743 · 983780743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983780743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-23
fr_insee
37 RUE Pierre Mendès France, 44600 Saint-Nazaire
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELAZIZ IBRAHIM MOHAMEDdissolvedABDELHAK AHMED ISSAdissolvedAbdullah ALIactiveADAM ABDULLAHdissolvedAHMAD MOUSSA ABDARHAMANdissolvedAsim SULIMAN SAMactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAMPION-DANETdissolvedC.I.R.C.(COMPAGNIE ITINERANTE DE REINSERTION PAR LA CULTURE)activeDAVIDSON WILLIAM CHRISTOPHE DUBOISdissolvedElmansour KADRIactiveERIC NATUactiveIbrahim LATTEFdissolvedIZALDINE ABAKAR IBRAHIMdissolvedJACQUES HENRI MARTINdissolvedJEAN BENOIT DACOSTAdissolvedJulieth Patricia VELEZ RESTREPOactiveL'ORIENTAL PACHAdissolvedMOHAMED ABDALLAH ADAMactiveMohammad ABDALLAH YAKHOUBactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100