DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-831812417 · 831812417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831812417
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-22
fr_insee
2019-04-17
fr_insee
12 MAIL GAY LUSSAC, 95000 NEUVILLE-SUR-OISE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBACAR COULIBALYdissolvedALYSSON ALICE PATRICIA ANNICK MAURIactiveASSOCIATION SOMALIENNE POUR L'INTEGRATION ET LE DEVELOPPEMENTactiveCEDRICK KAMUANGA MUKADIdissolvedCHRIS EGAactiveDéborah Alexia Almeida DA SilvadissolvedDHEYI ADJANOHOUNdissolvedHanzla ArshadactiveHervé NGOUNEdissolvedIRENE ZOLAactiveKIESSE RAIMUNDOMONTENE MAURICIO KIESSE RAIMUNDOdissolvedLOVY PEMBEdissolvedMATTIEU YVESdissolvedMYCURVEFITNESSdissolved[ND]activeOUMAR GUINDOdissolvedROSE-DARLIE PAULdissolvedSADIA DIAWARAdissolvedTYPHAINE BRIGITTE MARYSE DECOBERTdissolvedWALID CHAAIBIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off