DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-16
KYBE ID: FR-824447262 · 824447262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824447262
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-16
fr_insee
2018-02-25
fr_insee
116 RUE HAXO, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSSANA DIAKITEactiveALHOUSSEINE DIAKITEdissolvedARTEWELYNE SPORTactiveBakary ToureactiveCOMMUNAUTE COMORIENNE VICTIME D'IDENTITE ET EN ILE DE FRANCEactiveDAMA DIAKITEdissolvedFFN ESPRESSEdissolvedFrank Ismael kouakouactiveGHISLAINE CATHERINE SARRAZINactiveGROUPE NORD SUD COMMUNICATION MULTIMEDIASdissolvedIsmael SyllaactiveLES SOIREES GAVROCHESQUESactiveMACTHITA TOUREdissolvedMAMADOU TOUREdissolved[ND]active[ND]dissolved[ND]active[ND]activeSERIGNE DIA MBAYEdissolvedSOULEYMANE KONEactive

+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