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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837752781 · 837752781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837752781

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

fr_insee

Dissolved2019-08-31

fr_insee

Registered address48 RUE DE NEUILLY, 92110 CLICHY

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKLI KACI-CHAOUCHEdissolved AZIZ LOTFIdissolved BEL KACEM ARIBIdissolved CHRISTINE MICHELE PAMBOUCdissolved DABO KONTEactive DK CONSEILdissolved FACILITY BUSINESS OUTSOURCINGactive L'ETOILE DE LA LANGUE ARABEactive LILIANE CHARRIERactive MON PERSONNEL A DOMICILEactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OLIVIER HOCINI BAUD ET ADRIANA CIOBANUactive PENSEES ETERNELLESdissolved PROBUSINESS FORMATIONactive RESO FINANCEdissolved SARAH FUNTOWIEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2019-08-31Dissolved / struck off