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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383432051 · 383432051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration383432051

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-11-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address4 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.C. SERVICESdissolved ASSOC FORMATION EMPLOI ECONO PREVENTIONactive ASSOCIATION ENVIRONNEMENT ET SERVICESactive ASSOCIATION TERRITOIRESactive BILAL SMANIdissolved CABINET EDITION DIFFUSIONdissolved DIA RENOVdissolved HAYETTE ADILEactive HOUSSEM EDDINE SEMANIdissolved LOIC CHALVETdissolved MANON GAIMARDactive MARIKA ACSdissolved [ND]dissolved OMAR BADAWIdissolved PAUL AUBERTdissolved SABRINA CHARLE CHARLERYactive SCI ENZAdissolved SCI LES MIMOSASdissolved SCI TISEJEdissolved SYNDICAT DE COPROPRIETE DENFERT ROCHEREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off