DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: FR-812221943 · 812221943 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
812221943
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-24
fr_insee
2024-12-31
fr_insee
24 RUE ALBERT, 75013 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Akila Sabrina JRHAIDARactiveAMINATA KONATEactiveASSOCIATION PARISIENNE POUR L ECHANGE LA SOLIDARITE ET L EDUCATIONactiveCAMILYA-MARIEM OUERTANIactiveDJOKO ENTENTE INTERNATIONALEactiveINES OUERTANIactiveIVANN TRISTAN KOUAWOactiveJEAN MARC CHANTEUXactiveKALKI HOLDINGactiveKARIM MAKHLOUFdissolvedKHEIRA BEN ALLALdissolvedLA MAISON DU QUARTIER OUDINE CHEVALERETactiveMAMADOU DRAMEdissolvedMAMADOU GUEYEdissolvedMOONSIDEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire