DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832656987 · 832656987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832656987
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-02
fr_insee
2019-10-09
fr_insee
1 RUE LECUYER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHOUR MATOUBdissolvedAMAR ATTINactiveANIS AJROUDdissolvedBIG ONE IMPORT EXPORTdissolvedCOMPAGNIE GENERALE DU COMMERCE EXTERIEURdissolvedGUYAN'NOU PEI (GUYANE NOTRE PAYS)activeHASSAN OUGHOUCHTEdissolvedIDIR ZEGHOUFdissolvedLA FRATRIEdissolvedMONEPHET KHAMPHOMMALAdissolved[ND]active[ND]active[ND]activeNINA-AMEL SAIMactiveRUTH DIANE MATHILDE EVINAdissolvedSOULEYMANE SISSIKOactiveSYLVAIN CHAMAKdissolvedTAYFUN TERIE KUMCUactiveTAYLAN KUMCUdissolvedWALABIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off