DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-13
KYBE ID: FR-829909001 · 829909001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829909001
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-13
fr_insee
2020-12-31
fr_insee
3 ALL HONORE DE BALZAC, 93390 CLICHY-SOUS-BOIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel-Aziz Aboubakar Sidick CoulibalyactiveAHMED EZZOUAOUIdissolvedALAIN ABATANdissolvedCHRISTIANO LOPES GOMEZactiveCLAUDE GEORGES BLANCHARDdissolvedCYNTHIA ROBINETactiveDALLA SYLLAdissolvedDJIGUIYAdissolvedELOUISE DERIMEdissolvedFATIH DARICIactiveFLORENT COLBERT VINGADASSALONdissolvedFRANCISCO MONTEIRO MOREIRAdissolvedGUY DUMASdissolvedIBRAHIMA CAMARAactiveJOSE JORGE LANDIM DA COSTAdissolvedKAMEL KIHALdissolvedKEIPO GERVAIS SAMSONactiveLUTHERSON JEANLYSactiveMAADYdissolvedMEMOUNA TALLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off