DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-834205866 · 834205866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834205866
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-18
fr_insee
2021-12-31
fr_insee
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedDEM TRANSdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedLEO 2020dissolvedMALIKA LARABAactiveMOHAMED JODDARdissolvedMOHAMMED AJDIRdissolvedMOUHAMED SAYEFOULAH LYactive[ND]active[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off