DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-25
KYBE ID: FR-751720822 · 751720822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751720822
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-25
fr_insee
2016-09-15
fr_insee
3 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YANNICK MONDZONGO MOBOTOdissolvedAmour-Thoéline Kiakeba LuzalaactiveARKO SERVICESactiveAVIVA SIMONE GOMEZdissolvedEMMANUEL MBIYASSAKAactiveEVELYNE TELEPdissolvedFRANCK PARHUITTEactiveGROUPE KHALIFA ET FILSactiveKARLIN CHRISTIAN LOUISdissolvedKHALIFA ET FILSdissolvedLIONEL AGBODJANdissolvedMélanie LAUREactiveMOHAMED NOOMEN AKREMIdissolved[ND]active[ND]dissolved[ND]dissolvedORNELLA KEREN LAURE LONGFORTdissolvedPASCAL NIGAULTdissolvedPRESCILLIA KANGUA MANSIAdissolvedRAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off