DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-10
KYBE ID: FR-480288182 · 480288182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480288182
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-10
fr_insee
2016-01-25
fr_insee
5 VLA SOUTINE, 75014 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMAD ABBOUDdissolvedAZIZODDIN SAIYEDdissolvedFLORENCE BRENDA VINCENT GNANARAJAHdissolvedFRANCOIS DANIEL PIERRE MARIE LEPOUTREdissolvedIlyes Anas RouabahactiveISLAME ROUABAHdissolvedMAGIC MBUYI WA PANDA KALALAdissolvedMAJDI BOUJDIDIactiveMEHVISH SAIYEDdissolvedNASSERDINE BENTAHARdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPATRICK BECHARDdissolvedPIERRE GUY FRANCOIS LEPOUTREdissolvedRAYAN ABBOUDactiveRAYANE ROUABAHdissolvedSERIATIMdissolvedVINCENT GNANARAJAH JONATHAS VINCENTdissolved

+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