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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-16
KYBE ID: FR-521057497 · 521057497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration521057497

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-16

fr_insee

Dissolved2021-12-31

fr_insee

Registered address9 RUE JEAN MERMOZ, 94310 ORLY

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNENE GUESSOUMactive CAROLINE ALISON ANNE LAURENCINdissolved CHRIF BELLAHOUEL LAHOUELactive Evelyne Rosalie CHETANactive Laurenn Cynthia Sara Amoussouactive LIVING AUTOMOBILEactive LOVANIAINA RAHARIJAONARIVELOactive MAISON CHALI-NAdissolved MANAMPISOA HERBRERT RALIBERAactive [ND]active [ND]active [ND]active [ND]active [ND]active ND PRESTIGEactive PLANETE SUCREEactive ROMY CECILIA EGANA OGAZdissolved TAMARA MODVALdissolved TMD DRIVERdissolved YACINE DJILIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off