DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-31
KYBE ID: FR-801412685 · 801412685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
801412685
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-31
fr_insee
2020-03-18
fr_insee
2 RUE DESCARTES, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED NAZIRdissolvedANDRE LE GUENNECdissolvedANNASRdissolvedASSOCIATION MUSULMANE DE LA MISERICORDEactiveBERTRAND JACQUESdissolvedBILAL OZdissolvedBOUCHERIE AGADIRdissolvedBOUCHERIE NOURdissolvedCHRISTIAN AUTINdissolvedCHRISTINE PEREIRA ANDRADEdissolvedCLAUDE DEBRUYNEdissolvedCOQ PHONEdissolvedDANS LE BONactiveGOOD TIMEdissolvedHAMID MAHIOUdissolvedJOSE GARCIAdissolvedKAZA'SdissolvedLNDS MENUISERIEdissolvedMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off