DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-08-18
KYBE ID: FR-483904991 · 483904991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
483904991
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-08-18
fr_insee
2016-06-16
fr_insee
79 AV DE FLANDRE, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH BOUCHELAGHEMdissolvedABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedDREYFUS MILFORTactiveEDEM AGNITEY DA SILVEIRAactiveIKRAM BENT ABDELWAHAB HADIDIdissolvedJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveLINDA ANAIS BENKHOUFACHEdissolvedMONCEF BADAOUIactiveNICOLAS SBEIHactivePEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off