DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-490341880 · 490341880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
490341880
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-02-29
fr_insee
2016-09-15
fr_insee
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDANIEL-VASILE POPdissolvedDELICES ET GOURMANDISESdissolvedFEROUAL A ET AITSI BactiveGIFT CENTERactiveHLZdissolvedJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMactiveLOCA SENNANI BELKALEMdissolvedMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolvedPASCAL PATHENEYdissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off