DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823414602 · 823414602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
823414602
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-01
fr_insee
2021-10-28
fr_insee
8 ALL DES DAHLIAS, 93140 BONDY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveBUSINESS INVESTISSEMENTactiveDJAOUED SEIF EDDINE AMROUCHIactiveDOMINIQUE JACQUES LITWACHdissolvedFD CONSEILSdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveLOUERGHEMMI ET COMPAGNIEactiveMILAN PESICactive[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off