DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-12
KYBE ID: FR-818191173 · 818191173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
818191173
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-12
fr_insee
2018-07-05
fr_insee
23 IMP JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFOUSSEYNI NIAKATEdissolvedAMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedEDDY CLAUDE ALAIN BATTISTONactiveFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedISDINE TRAOREdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMargaux Tabatha Mathilde MonnetactiveMARIA KATIA MONIQUE ROORdissolvedMarwane CALABER-EL KHOMANIactiveMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off