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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984801274 · 984801274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984801274

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-21

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Registered address58 RUE de la République, 54000 Nancy

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdulaziz Ahmadzaiactive AMADOU BOUAREdissolved ASSOCIATION CULTURE ET LIBERTEdissolved ASSOCIATION THEATRE DE LA MARMITEactive CHRISTOPHER DUVERDIERdissolved DAMIEN DALOISOdissolved DIMITRI LEONARDdissolved Fode Condeactive Habibu Rahman Shinwariactive Hamady Babydissolved Kamin Musazaiactive Madi Madi Madi Toureactive Mamadou SIMAGAactive MUSTAFA OMAR BABIKERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active REPAIR CAFE LES ABEILLESactive

+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