DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-22
KYBE ID: FR-478985641 · 478985641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478985641
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-22
fr_insee
2006-02-20
fr_insee
2 RUE I ET F JOLIOT CURIE, 93450 L ILE SAINT DENIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LARRIVEactiveANDRE LOZACHMEURdissolvedASSOCIATION FELIS'CITYactiveCHELDI BEN CHAABANEdissolvedCLAYRON HILAIREdissolvedCOPR 2 RUE JOLIOT CURIE 93450 L ILE SAINT DENISactiveDAVID MICHEL VALLYdissolvedEURL SOPHIE MILENOVICHdissolvedFAROUK GHANDOURdissolvedFATHI BEN MILEDdissolvedFEHMI ASSADIdissolvedGPM BATIMENTdissolvedJOE SAIF KHdissolvedLANGUES ET SAVOIR POUR TOUSactiveMICHEL TAXIS S A R LactiveMYRIAM RALIBA KAMELdissolved[ND]dissolvedQUANG CHU DUCdissolvedREUSSITSCOLAIREdissolvedSALIMATA DIAKITEactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off