DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513400093 · 513400093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
513400093
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-01
fr_insee
2016-09-15
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolvedSCI DU CENTREdissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off