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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-05-24
KYBE ID: FR-397660051 · 397660051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration397660051

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-05-24

fr_insee

Dissolved2023-12-31

fr_insee

Registered address86 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED EL MHAIECHactive ANDRE LOUIS DESIRE DAMBRONdissolved ARIANE VAN-GHELUEactive BLANDINA MONTEIROactive EKINDA BOLEKANAdissolved EL DEIN HAMED SHARAFdissolved ELIFactive ENZOdissolved FERROUDJA BAZOUCHEactive FERROUDJA MOKRAOUIactive FRANCOISE MARTINactive GHJISEPPU LAVEZZIdissolved HAYTHEM BEN AHMEDdissolved HEDI SABBAHdissolved HOLLENSTEIN COMMUNICATION ORIENTEEdissolved LE PAIN CHAUD DE LA PLAINEdissolved M'HAMED MEHICHdissolved M. MERE & FILSdissolved [ND]dissolved SFR ALIMENTATIONdissolved

+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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off