DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-02
KYBE ID: FR-833754203 · 833754203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833754203
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-02
fr_insee
2018-12-31
fr_insee
187 AV ARISTIDE BRIAND, 94230 CACHAN
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir MareghniactiveOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off