DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752889360 · 752889360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
752889360
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-16
fr_insee
2016-09-15
fr_insee
2 RUE HONORE D'ESTIENNE D'ORVES, 91000 EVRY-COURCOURONNES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIOTHdissolvedASSOCIATION CAP SUR L'HORIZONactiveCATIA MARISA NOGUEIRA MAIAactiveCHAUFFEUR PRIVE VTCdissolvedCORALIE DABOUDARDactiveDenis KhalizovactiveECO NET SERVICESdissolvedGROUPE YILDIZactiveLES BONS GOUTSactiveLES GENTLEMEN DU DEPLACEMENTdissolvedLING JUdissolvedMAVIE AFOUMBOULEactive[ND]active[ND]activeSalma BouzidiactiveSYNDIC COPROactiveTHIERNO SEYDOU NOUROU SECKdissolvedVOS REVESactiveYOUSSEF BEN MOHAMED BEN MOHAMED KAROUIdissolvedZHIYAN ZHAOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off