DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808237739 · 808237739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
808237739
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
2023-12-31
fr_insee
2 PL LAVOISIER, 91000 EVRY-COURCOURONNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES MALIENS DE L'ESSONNEactiveBAVEDILA NGIMBIdissolvedCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedMLD CORP.activeNawal KHELIF CHAREFactive[ND]activeNOUREDDINE BOUDOUAZdissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off