DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-15
KYBE ID: FR-752489831 · 752489831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
752489831
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-15
fr_insee
2016-09-15
fr_insee
10 RUE SAMUEL DE CHAMPLAIN, 44300 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELOUAHAB OUFFAIdissolvedABDESLEM BAHLOULdissolvedABDILLAI SAINDOUactiveABDOULAZIM MOHAMED ABDALLAHdissolvedABDOURAHMAN HOUSSEIN GUELDONactiveADAM ABDOUSALAM ALIdissolvedAdam MOHAMEDactiveAIMEN MANAIdissolvedAmadou Abdou SyactiveARNAUD FRANCOIS PIERRE GERARDdissolvedASSOCIATION CULTUREL DE DOM44 (ACDD44)activeASSOCIATION MAYOTTE CLUB 44activeCHRISTOPHE LETESSIERdissolvedERIKA SALAUNdissolvedFO EXPRESSactiveFRANCE ANJOUAN COMMUNICATION CULTURELLE & SERVICES DIVERS FACCSactiveFRANCISCA MPINDIdissolvedHamzah AyashactiveHussein AyashactiveIDD-MOURTADHOI SAINDOUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off