DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-434934329 · 434934329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434934329
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-03-01
fr_insee
2004-12-31
fr_insee
30 AV LAPLACE, 94110 ARCUEIL
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL ADJALIdissolvedAHMED INDIVISIONdissolvedCHLOE BOUGRAUDactiveCOMORdissolvedDANIELLE MADELEINE FORGEOTdissolvedFATMA MADOURdissolvedHOCINE ISKERdissolvedITOGETHERdissolvedIWONA MARZENA GADAWSKAactiveJACQUES HELARYdissolvedLA PLACEdissolvedMOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAHdissolvedMOULOUD ISKERdissolvedMUSTAFA ULUSANdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCI DU 140 RUE JEAN JAURESdissolvedTHI MINH PHUONG NGUYENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off