DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-06
KYBE ID: FR-821407202 · 821407202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
821407202
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-06
fr_insee
2020-10-14
fr_insee
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]activeNICOLAS JURAVERdissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off