DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-511887788 · 511887788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
511887788
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-20
fr_insee
2023-01-01
fr_insee
21 RUE DES MALMAISONS, 75013 PARIS
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSA GOSSE-BOUKHETALAdissolvedASSOCIATION RELAIS ACCUEILactiveDOLA KONEdissolvedFLORINE VERONIQUE SYLVIE LEMAIREdissolvedibrahima sorry barrydissolvedJULIEN JEREMY CARLIdissolvedLiza SiameractiveLUCAS TERRIATdissolvedMARINA NGYNDU MASENGOdissolvedMEHDY ABOUDOUdissolvedMODY DOUCOUREactiveMohammad Mirwais Sulimankhilactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNFOR BAMBO BORISdissolvedORGANISATION POUR PROJETS ALTERNATIFS D ENTREPRISESactiveOUMAROU DIAWARAdissolvedPARIS JING WU HUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off