DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: FR-838143428 · 838143428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838143428
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-02
fr_insee
2020-02-18
fr_insee
8 RUE JEAN MOULIN, 95100 ARGENTEUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2APAPactive3YOU SERVICESactiveBATIPLUS CONCEPTdissolvedB.M. RAVALEMENTdissolvedEURO PROTEC SERVICES SARLactiveEZEN CONSULTINGdissolvedEZEN HOLDINGactiveEZEN TRANSPORTdissolvedJESSICA EMMANUELLE PASIAactiveKEDJTRANSPORTdissolvedMAJIDA MEROUDIdissolvedMOHAMED ABDELHASSIB CHAIRIdissolvedMOHAMED OUSSAMA DJELASSIactiveNASSER BRAHIM BABELAYATdissolvedPRIVATE GLOBAL TRANSPORTSdissolvedRACHAD GNONGBOdissolvedTHOMAS REMONDIEREdissolvedVITALIE BOLDUdissolvedYoussef Anouar Nizar IDOUCHBAREGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off