DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-12
KYBE ID: FR-829035864 · 829035864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829035864
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-12
fr_insee
2020-12-31
fr_insee
28 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHRAF AOUDIdissolvedALTEdissolvedARTHUR FRANCOIS GERARD LELOUPactiveATELIERS G.A.PactiveAYMEN BOUHAFAactiveAZIZ BAKRIMdissolvedBAKRIM AZIZ ET HALIM MOHAMEDdissolvedBJ TRANS SERVICESdissolvedDRIVE PRESTIGE CARSdissolvedFrédéric COMTEactiveHAYTHEM NATTAHIactiveIBRAHIM ACARTURKdissolvedINDIVISION DUMAY LOUISdissolvedLES ENFANTS DU GRAND JACQUESactiveLOUIS DUMAYdissolvedLuna BrittenactiveMAB DRIVEactiveMAB TRADINGactiveMARIE ANSELMOactiveMOHAMED HALIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off