DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-04-14
KYBE ID: FR-411987498 · 411987498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
411987498
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-04-14
fr_insee
2016-09-15
fr_insee
166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmane MAMOUNIdissolvedABDESSELEM DERRADJIactiveACTION SECURITEactiveALDA DE CONCEICAO LOUREIROdissolvedAymeric Ralph Christian BEAUCHENEactiveBASSEL ALIactiveBECHIR BEN YOUNESdissolvedCHIWAH NICOLAS LIUdissolvedCHLOE LE PLEUXactiveCLARA DA SILVA TAVARESactiveDIDIER ETIENNE TOUVETdissolvedDOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolvedEVELYNE DOactiveHK LdissolvedH.L. 2dissolvedhouda OUHENACHactiveIRINA ANGELA DOROBANTUactiveirwin VERON LAVAactiveIVRY 2000dissolvedIVRYSPHEREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off