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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-528758675 · 528758675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration528758675

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-02

fr_insee

Dissolved2015-11-17

fr_insee

Registered address6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU FASSAdissolved AHMED YOUSFIdissolved ALI GARIdissolved EDMOND TCHAPDAdissolved EMIR BERKKANdissolved ERSAN CAKMAKdissolved FAHRI DEMIRTASdissolved F S COIFFactive HAYET AIDA EL OUESLATIdissolved HEDI GARIdissolved KMAR BEN HABHEDdissolved MARIA FILIPA AMORIM MARTINSdissolved MARTINE LIBEYREdissolved MOHAMED-ALI MEFTAHdissolved MOHAMED-EL-AMINE COUQUIdissolved MONA PAINdissolved NADIR ISCHEM BOUAFIAdissolved Naime Souakeractive NAJIB NAJIEB FORJANI ALI KALIFAdissolved NAWAWI-BAZI SELIMactive

+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

2015-11-17Dissolved / struck off