DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-831839550 · 831839550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831839550
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-05
fr_insee
2020-12-31
fr_insee
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off