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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-830207049 · 830207049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830207049

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-07

fr_insee

Dissolved2020-12-31

fr_insee

Registered address52 BD DE PESARO, 92000 NANTERRE

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH HOUCHEdissolved AHMAD ATAdissolved CHRISTIAN FRANCOIS GOGAZdissolved CLARISSE MARINA BALTHAZARDdissolved Elie Kanku Tshibambe mualadissolved FARID YACOUBIdissolved FEEL GOOD TRANSPORTdissolved HARD.CORP.SECURITEactive HAROLD TATTO TCHANAdissolved INC NKOLE MUALAactive JCM PRESSEactive JOSE GONCALVESdissolved [ND]active NEHEMIE MONTEIRO FURTADOactive PHILIPPE NAINAdissolved PHILIPPE RICHARD GOGAZdissolved ROSALIMdissolved TANASCO JONATHAN FILICdissolved TIN SOLEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off