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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-995220613 · 995220613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration995220613

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-19

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Registered address1 RUE de Madrid, 68000 Colmar

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMAN RAMDANEactive Alhaga Seilerdissolved ANGELA OTTdissolved AUDREY RICHTERdissolved CITA-LOCdissolved DRISS CHAMIHYdissolved EKATERINE TCHOUKHOUAdissolved FRANCETTE SPIRIdissolved GUILLAUME OTTactive Jean Noeactive JEREMY ROGER KISTNERdissolved Justine Kempfactive KHALED ALMANESBAdissolved Mohamed SOULIactive MOHSEN LATRACHdissolved [ND]dissolved [ND]dissolved [ND]dissolved NIYAD ABRAHAM M'LANAOdissolved OBJECTIF LUMINANCEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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