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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801750621 · 801750621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration801750621

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-04-15

fr_insee

Dissolved2022-07-01

fr_insee

Registered address5 RUE GAMBETTA, 95360 MONTMAGNY

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI KAHILdissolved AP TRANS COMMactive ASSOCIATION VACANCES SPORT LOISIRSdissolved BLACKCUTactive CHRISTELLE JENNIFER LAETITIA AYINAdissolved EVENT SECURITE PRIVEEactive EVENTS TRANSPORT & COactive FIVE STARS VANactive FRINGELdissolved Ines RACHIDactive KARINE BUDUREEAactive LES PRODUITS DE LA FERMEdissolved MARINE LARUEactive MEHDI BESSADactive MOHAMED RHARMAOUIdissolved MOH EL MOULOUD MOH EL MOULOUD KAHILdissolved [ND]active [ND]active ODH DRIVEdissolved OLIVIER FONTAINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-01Dissolved / struck off