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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-04-06
KYBE ID: FR-400652764 · 400652764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration400652764

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-04-06

fr_insee

Dissolved2019-05-03

fr_insee

Registered address5 AV DE MUNSTER, 45000 ORLEANS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BECHIR ABAKAR ETNENEdissolved DIANE ARNETONactive DOMINIQUE FRANCOIS ORDIONIdissolved ESTHER MATILDA ADAdissolved IDRISS TAHIRdissolved JERZY STRZELECKIdissolved KATIA SOLANGE MARADINIEdissolved LYDIE DOUGNONdissolved MANUEL AUGUSTO MENDESdissolved [ND]active [ND]active [ND]dissolved Omar CHEBBAKIdissolved OTITO OLUSEGUN MAFE-RAPHTITOactive OUASSIM AKLOUCHEdissolved SCI M.J.M.dissolved SOFIAN BOUYAactive VISITING CARDSdissolved YETUNDE OYENIKE MAFE-RAPHTITOactive YOAN FREDERICKdissolved

+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

2019-05-03Dissolved / struck off