DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-790911812 · 790911812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
790911812
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-10
fr_insee
2021-09-16
fr_insee
3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIVITES DE TRANSPORTS ET SERVICESactiveADAMA CAMARAactiveANACLETO MEDINAdissolvedARMAND DIOURISdissolvedARMEL FREDY ARMEL FREDY NGUENKO NKAMSEdissolvedASSOCIATION KOMMANDOactiveCAP NORDdissolvedCFCOMdissolvedDIANA GWLADYS BANTOdissolvedFATIHA KAMELdissolvedF S YACdissolvedHAMADI SYLLAdissolvedhenry OkungbowaactiveHICHAM YACOUBIdissolvedHOLIVIO DAJONDIAKARE GOMISdissolvedJEAN-BERNARD THIBAULTactiveMY SUPERCARSdissolvedNAIMA LAIDdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off