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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391815610 · 391815610 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration391815610

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-07-01

fr_insee

Dissolved2019-03-12

fr_insee

Registered address123 AV PABLO PICASSO, 92000 NANTERRE

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELDJALIL NOUBLIactive Abdoulaye Diabiraactive AISSAM ELOUSNANIdissolved ANNETTE SABBAHdissolved Gerard Fredrick Wickremasingheactive HENRI PASCUALdissolved Julien Prodigue Silvaactive [ND]dissolved [ND]dissolved [ND]active Samy Pascualactive SAVOIR DIRE NONdissolved SOC ETUDE REALI IMMOB PARTI CONST PROMOactive SPBdissolved YENGO STANY DIAKENGOdissolved YOUCEF MEDIOUNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-03-12Dissolved / struck off

2019-09-03Jugement d'ouverture de liquidation judiciaire

2021-09-16Jugement de clôture pour insuffisance d'actif

2021-10-28Jugement de reprise de la procédure de liquidation judiciaire

2023-12-12Jugement de clôture pour insuffisance d'actif