DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-437620826 · 437620826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
437620826
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-09-01
fr_insee
2019-05-31
fr_insee
56 RUE ROCHEBRUNE, 93100 MONTREUIL
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIOSERVICESactiveDRISS SEMLALIdissolvedESMA LAICHEactiveEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedJULIEN WARGNIERdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse HouessouactiveNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedSARL JOZA BATIMENTdissolvedShantosh MaunathasactiveSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off