DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-824532097 · 824532097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824532097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-28
fr_insee
2024-12-31
fr_insee
10 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KESSOURIdissolvedALI BEN MOHAMED KASMIdissolvedANABELA CALDEIRA COSTAdissolvedARNAUD FRANCOIS THIBAULT FAUREdissolvedBENOIT RAULTTdissolvedBOUCHAIB MYNAWIdissolvedDOMINIQUE GAUCHERactiveENTR DE TRAVAUX DE TELEPHONE ELECTRICITEdissolvedGIULIA GRECOactiveGREGOIRE GOKANdissolvedISABELLE ROSELYNE REJANE MARIE BREactiveKIARAMELactiveMINAW S.A.S.U.dissolvedMOHAMMED SOLTANIdissolved[ND]active[ND]active[ND]activeODETTE AUBRYdissolvedPEINTURE GENERALE K A 200dissolvedRAMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off