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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-519915649 · 519915649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration519915649

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-15

fr_insee

Dissolved2019-10-15

fr_insee

Registered address2 ALL LE TITIEN, 92400 COURBEVOIE

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI TAGNAOUTI MOUMNANIactive BRUNO GILLES URBAINdissolved DALIA HARIATEdissolved ETHAN OHAYONdissolved HILAIRE TINEN TOUOLACdissolved ISAAC OHAYONactive JEAN-PIERRE MARTINOTdissolved Jinfeng Zhongactive KEYRELLdissolved LAURA MARIE MAS MAURYdissolved MANON SEKFALIactive MARIE-AMELIE BONNIERactive MATHILDE ALICE MARIE SEKFALIdissolved MENA HADEFdissolved MOHAMMAD SADAT AKHAVIdissolved NATHALIE CHERONdissolved Nathan CHASLINactive [ND]active [ND]active RAHMA HADJ MAHMOUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-15Dissolved / struck off