DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-813672144 · 813672144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
813672144
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-18
fr_insee
2018-04-06
fr_insee
3 BD GABRIEL PERI, 93110 ROSNY-SOUS-BOIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
93EME AVENUE AGENCYactiveCHINI MARONGactiveDIAEDDINE KHERBAL KHERBAL KHERBAL KHERBAL KHERBALdissolvedESPACE SECURITYdissolvedFIRST LOCATIONdissolvedHassiba KhalemactiveKHOUDJA ZEMMAMdissolvedLAMINE TEMINEactiveLorenzo Flavio Andrea CORRADOactiveLOUISE BROTdissolvedMALIKA BENSAIDdissolvedMAN ROSE FUNERAIREdissolvedMARLYSE-IMMOactiveMM CONSEILdissolvedMM CONSEILSdissolvedMURIEL EMILIE GUIREdissolvedNACER RAHOUALactiveNAJIB BENABDELKADERdissolvedNassim BOUABOUDactiveNassim Daguemouneactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off