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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992436527 · 992436527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992436527

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-09

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Registered address6 RUE de Gomel, 63100 Clermont-Ferrand

fr_insee

Industry49.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive GIMA BATactive ISMAIL TUTALdissolved MAVI CONSTRUCTIONdissolved MUCAHIT OZALTUNactive NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]dissolved OTMAN AMZAIBdissolved SAINDOU MADI COMBOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100