DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-27
KYBE ID: FR-989201660 · 989201660 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989201660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-27
fr_insee
2 RUE Charles Mangold, 24000 Périgueux
fr_insee
53.20Z
fr_insee

Companies at this address

25 total
ABDELMOUMEN BOURABIAactiveASADULLAH AHMADZAIdissolvedBERNARD REGNARDdissolvedCARINE JOCELYNE ROLANDE BOTZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTINE RENEE BERTINdissolvedFAISAL AHMADZAIdissolvedKizito Goodluck UdeleactiveMIKE LACOMBEactiveMOHAMED DALPHORET DABOdissolvedMOHAMMAD AGHAdissolvedMohammad SHAHIN UDDINactiveMoussab YOUSSOUF MOHAMEDactiveMUHAMMAD JAMILactiveNAZAR YACOUB ADAMactive[ND]active[ND]activeSEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolvedSHAKIL KAIFTANactiveSYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100