DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-10
KYBE ID: FR-502090087 · 502090087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
502090087
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-10
fr_insee
2017-07-01
fr_insee
96 RUE CHAMPIONNET, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDESLEM KRISSAANEdissolvedAIDER L'ENFANT TRES TOTactiveAlexandre Thierry CRESPYactiveEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactiveGRENADEactiveHASSIBA HAMMOUDIdissolvedInès Eliette Belmira da Cunha de Buttafoco AlbertiniactiveKALIAM GENERAL STOREdissolvedKARIM ADJAOUDdissolvedLARBI DIDAOUIdissolvedLAURENCE ROCHARDdissolved[ND]dissolved[ND]activeSADIQ M ET SADIQ MAHMOODdissolvedSHERKAHANactiveSIMONE & COdissolvedSUGURU FURUUCHIactiveSYL CREATIONdissolvedZABED KAZIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off