DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-29
KYBE ID: FR-413988387 · 413988387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
413988387
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-03-29
fr_insee
2016-09-15
fr_insee
RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A AH YANEdissolvedAIKIDO CLUB DE ST PAULactiveALAIN ET WILLYactiveAMODE SHAMJEEdissolvedBADOURALY HASSANALYdissolvedCOMPTOIR CADEAUX DE BOURBONdissolvedDJANILA F M TIEN-MI-TIEEdissolvedEMMANUEL LAO-OUINEdissolvedEUGENIE ZAFINOROdissolvedFATMA BIBI MULLAdissolvedFRANCOISE HOAREAUdissolvedGEORGETTE CHOLIEUdissolvedHASSIM ISSOPdissolvedHELENA MARIE SIRARAdissolvedJOSEPH THANG-KING-YUKdissolvedKUW JEANNE CHANGactiveLE CORMORANdissolvedMARIE SUZIE SERYdissolvedM HOARAUdissolvedPHARMACIE PRINCIPALEdissolved

+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