DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-09
KYBE ID: FR-831480512 · 831480512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831480512
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-09
fr_insee
2018-09-01
fr_insee
239 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIN RHARADEdissolvedAHMED TABITdissolvedALEX MARTIAL MEYNARDdissolvedALLIANCE K'RAIBES (A.K').dissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBouchra El MouddenactiveBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFB LUXURY DRIVEdissolvedFSA TEAM PCdissolvedImaine Abbasactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off