DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835210238 · 835210238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835210238
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-05
fr_insee
2022-11-16
fr_insee
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANdissolvedBAKI KOCAMANactiveBELdissolvedBEL AUTOdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off