DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834395261 · 834395261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834395261
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-04
fr_insee
2019-05-06
fr_insee
116 BD DE MENILMONTANT, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
116 BD DE MENILMONTANTdissolvedAKLI FERRAGUIGdissolvedALEX JEAN SIMON YHUELactiveANNE EMMA ANTOINETTE MEYERactiveANNICK FRANCINE LE CORREdissolvedBOUCHERIE BH MENILMONTANTdissolvedBOUJERNAA BOUJEMAA EL AMRANIdissolvedCHAM 75activeHIRSCH GOLDSTEINdissolvedHIRSCH GOLDSTEINdissolvedIRIS BOYERactiveJACQUES BAJTSZTOKdissolvedJAMELEDDINE DRISSAdissolvedKOBOactiveLE HOA CHIARA NGO DINHactiveLOFTI HACHENactiveMOHAMED BOUHESSOUNdissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off