DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-25
KYBE ID: FR-514026426 · 514026426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
514026426
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-25
fr_insee
2016-09-15
fr_insee
4 ALL DE BRETAGNE, 94320 THIAIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abdou-Gafarou ALI TONTONGOUdissolvedAimée Louise BarouactiveAmine MajjouactiveBJ RENOVATIONdissolvedBOUBAKARY CAMARAdissolvedBOULO DJALOdissolvedCLAUDE NAHMIASdissolvedCSMF BUSINESSdissolvedDAIRIAM SOUGOUNAdissolvedDAMIEN STEPHEN GREGORY DAGNETactiveEMILIEdissolvedFATIMA MAHOLIDYactiveJAMSCHID KHANactiveJOHANNA OUDA AUDREY CHOUITactiveJOSEPH BERGONZIactiveKANAN SAKHOactiveKS REPARATIONactiveLA CONFIANCEdissolvedMOHAMED ZBIDIactiveMYRIAM ZAHIA JEMAA WAFAA MAJJOUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off