KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-382751204 · 382751204 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration382751204

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-19

fr_insee

Registered address39 AV Jean Mermoz, 93120 La Courneuve

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL MOULATactive ATMANE AMOURIdissolved BBM SECURITEactive BMY BATIMENTactive BOUKHALFA MAACHEdissolved CHAFAA GAOUAactive HABIBA TRADINGdissolved IBRAHIM FARRAGactive LA VERYTABLEdissolved MERMOZactive MOHAMED AHAJINEdissolved NACERA CHERBIdissolved saida amouridissolved SARL ESPOIRactive SARL GACHAactive SARL LE MANARdissolved SARL SABLE D'ORactive SCI AVENIRdissolved SCI GACHAdissolved SCI PACOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2019-03-19Jugement d'ouverture de liquidation judiciaire

2019-07-11Autre arrêt de la Cour d'Appel

2019-08-14Autre jugement et ordonnance

2020-09-22Jugement mettant fin à la procédure de redressement judiciaire

2020-10-06Dépôt de l'état des créances