DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-527787329 · 527787329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
527787329
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-10
fr_insee
2020-11-16
fr_insee
14 PL CAMILLE BLANC, 94110 ARCUEIL
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOMdissolvedADORACION VILORdissolvedGBENAKPON RODRIGUE NOBIMEactiveJEAN JACQUES LAURENTdissolvedJEAN MARIE LUAMBA MAKUALAactiveJILANI BAKLOUTIdissolvedJULIE LOUIS-JOSEPHdissolvedKARIMA EL HARNANEactiveMAEIE ANGE CARINA DIDOCHAdissolvedMOHAMMED NOUARdissolvedMoussa SAKOactiveNYARALE SAKOdissolvedOUMAR SAKOdissolvedPASCAL GEORGES VERDEYMEdissolvedROMEO ROLAND GBETOHO NOBIMEdissolvedSARL GKS SECURITE PRIVEEdissolvedSYLVAIN HENRI RAYMOND HANNETONactiveTAKO SAKOdissolvedYOD SECURITEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off