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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484724356 · 484724356 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration484724356

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-11-01

fr_insee

Dissolved2025-04-15

fr_insee

Registered address18 RUE DE L'INDUSTRIE, 69800 SAINT-PRIEST

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ahmed Mekhoukheactive AISSATA CAMARAdissolved BD FIBREdissolved BIOCCASEactive FF IMMOBILIERdissolved FLORENT NEBIHUactive FOUAD CHAHIN FOUAD CHAHIN BOUHMIDIdissolved GERARD CAMBRILLATdissolved HATEM KOHIdissolved JEAN-MICHEL PERONdissolved JULIA FAUREactive KAMEL ORFIdissolved KHALIL HAZELactive MARIAN COVACIUdissolved MONGIA KHEMIRIdissolved [ND]active [ND]dissolved [ND]dissolved NORA CHIHIdissolved PHILIPPE MARIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-03-19Jugement de clôture pour insuffisance d'actif

2025-04-15Dissolved / struck off