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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-03
KYBE ID: FR-438551681 · 438551681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration438551681

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-07-03

fr_insee

Dissolved2016-09-15

fr_insee

Registered address11 RUE DU PORT GALAND, 92220 BAGNEUX

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolved AMINE SBOUIactive ANNA MAJERdissolved Assia Fatmiactive ASSIST-MEdissolved BASIC SYSTEM PARIS 20dissolved BASIC SYSTEM PARIS IDFdissolved CULTEDUactive CVSdissolved FELIX OLIVIER FELIX OLIVIER AWORETdissolved HALIMATOU DRAMEactive Ibrahim Messi DOSSOdissolved JONATHAN THUAYREdissolved LE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactive MEHDI LAHLOUactive [ND]active [ND]dissolved ROBERT MOLINIERdissolved Samira Benattaactive SHEE GLOBAL SOLUTIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off