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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-31
KYBE ID: FR-830082616 · 830082616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830082616

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-31

fr_insee

Dissolved2024-12-31

fr_insee

Registered address77 RUE DU PORT BOYER, 44300 NANTES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abakar Abdelaziz Musaactive ABDELMAJID ABDELKARIM TERABdissolved ADAM IBRAHIM HAMEDdissolved ANTONY SAMUEL TESSONdissolved ARUNA YVES DJIBRILAdissolved COACHING ZUMBA FITNESSactive DIDIER PASQUIERdissolved ENACHE NANCUdissolved JOHAN PAUL JOEL JACQUES LE DUdissolved LAURENT DANTOdissolved MAHMOUD TABBABIactive MICHEL LECOUTOURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE PENNAMENdissolved PIERRE NGOKO NSINGAdissolved SE DEFOULER POUR RENAITREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off