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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-31
KYBE ID: FR-400110664 · 400110664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration400110664

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-07-31

fr_insee

Dissolved1999-12-30

fr_insee

Registered address2 RUE CHARPY, 94000 CRETEIL

fr_insee

Industry85.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOIHAB HAJJOUdissolved ADEL MEDJABRIdissolved ALI SEDDIKIdissolved AVELINO DE MIRANDAdissolved FATIMA MAMAR-ELHADJactive FREDERIC GESSEAUactive INDIVISION PLESTAN MICHEL PLESTAN JOSIANEactive JEAN LOUIS VICTOR TESSIERdissolved Khaled Darzadissolved KHALED GABSIdissolved LINDA KHOUDOURdissolved NASSIMA CHAIDdissolved [ND]active [ND]active [ND]dissolved SARL FED BATIMENTactive SEVERINE TESSIERdissolved SIMOUANE ABDALLAHdissolved VIPSHOP FRANCEactive YANIS HAMOUDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-30Dissolved / struck off