DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-06
KYBE ID: FR-828998203 · 828998203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828998203
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-06
fr_insee
2021-09-01
fr_insee
11 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMAD TACKECHdissolvedALAIN AKOTIALEdissolvedAlvaro ROJASactiveASS AMICALE DES LOCATAIRESactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZ ET NDIEWO EN FRANCE (ARMBNF)activeBELKACEM MATOUKactiveDJAMEL MATOUKdissolvedfahmi TABIBOUactiveFRANCIS GERMAIN MARMIGNONdissolvedFRANCK BUSSONdissolvedHASSAN ISSAdissolvedHATEEF ISSAdissolvedKAHINA MATOUKdissolvedMADDY COHENdissolvedMagdi IssaactiveMERCURE TRANSPORTdissolvedMOHAMMED SADKIdissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off