Key facts
dissolved[ND]
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829841543
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dissolved
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Sole trader (entrepreneur individuel)
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2017-04-06
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2020-12-31
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2 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
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49.41B
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAbdallah GhaziAKLIVEASSOCIATION INTERCOMMUNALE POUR L ACCES A L EAU POTABLE A FOUNGOU ET DARSALEMBI EVENTSCARGO SAINT GERMAINDAMAN DIAGOURAGADANIEL LILLOFAR BUSTERSFIRST AUDITGOMES SCIHAYAT WAHSHLES ENFANTS D'HEKALOUP GARCINMAMADOU DIABYMOHAMED MOUDJENIBA[ND]PRELUDE A LA MUSIQUEPURGEORIADH BOUBTANESAIF EDDINE JENNI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off