DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-527903447 · 527903447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
527903447
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-04
fr_insee
2022-11-15
fr_insee
24 RUE DU GENERAL JULIEN, 93800 EPINAY-SUR-SEINE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoulaye aziz TandianactiveACHOUR NAIT SADAdissolvedAFRICA PEUT GRANDIRactiveamadou NiakhateactiveASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)activeASSU TITdissolvedDANIEL MAILHESdissolvedFATHI RAMSI LAZREGdissolvedFIBRO COMactiveHUGUES MEDDY ALTEUSdissolvedISABELLE KERMEURdissolvedJORDAN KARIM DRACONdissolvedKadiatou TRAOREactiveLA LECTURE POUR TOUSdissolvedLIONEL EDMARD CHAUPARDactiveMONIQUE FASSIERdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off