DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829365055 · 829365055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829365055
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-01
fr_insee
2021-12-31
fr_insee
17 AV DE L'EUROPE, 94230 CACHAN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM MATABISHIdissolvedAdam NassiridissolvedAIR FILSdissolvedAMINATA LYdissolvedCHEIKH HAMAHOULLAH KOITAdissolvedFAICAL TRABELSIactiveFRESNEY BOUHOHYdissolvedGEORGES TRAVERSdissolvedGERARD HENRI ALBERT CARDONdissolvedMACCIN ANNAactiveMARIA BEATA SZWAJDLERactiveMassiagbe KARAMOKOactiveMIREILLE LACOMBEdissolvedMohamed CISSEactiveMoussa FOFANAdissolvedMOUSSA KIDIRIactive[ND]activeNEGOCIA PACKactiveREGINA ANGE MICHELE YARABOU ZAHOUROUactiveTSARA MASSAGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off