DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834628430 · 834628430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834628430
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-16
fr_insee
2020-12-31
fr_insee
2 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELINE GHOUEMBE YATOUdissolvedBillie Alice Caroline ComteactiveBRIAN JHORS HEREDIA SALVATIERRAdissolvedBRUNO CLAUDE FRANCOIS LAROCHEdissolvedClara Margot PEREIRAactiveCLEF DE SOL 92activeHANABY ITactiveIgor KeshishiandissolvedINTER PARTESactiveJOBI JOBA INVESTdissolvedLAURA GRANDactiveL & C COMMUNICATIONSactiveMOHAMMED OURIEMCHIdissolvedNADIA BOUJAHdissolved[ND]activeNOOR MALIKdissolvedPATRICK ANTOINE LABOULAISdissolvedPIERRE SIPIDINactiveRECORPS FORMATIONactiveSABETIPOURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off