DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-16
KYBE ID: FR-404963514 · 404963514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
404963514
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-04-16
fr_insee
1997-05-31
fr_insee
94 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALMAMY DIABYactiveALTENactiveAMAMAO SHIATSUactiveBANGALY DIABYdissolvedBEN ASAMOAH-MENSAHactiveBOUDIA NAGUIB MERADdissolvedCLAUDE DESAIREdissolvedDOUA NIAKATEdissolvedFAFAactiveGUILLAUME JACQUES CLAUDE ESTACEdissolvedIBRAHIMA BARRYdissolvedKEMAL YILMAZdissolvedLA MAIN DE L'AVENIRactiveL'ART DE VIVREdissolvedMAHAUT MARIE JACQUELINE D'ARTHUYSactiveMOHAMETH SAKHOdissolvedNATHALIE EVENASdissolvedNICOLE BLANDINE GUEDEdissolvedRABIE HAFEDHdissolvedREFAT ADLY MOUSSAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off