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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838488153 · 838488153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838488153

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address27 BD MONTAIGUT, 94000 CRETEIL

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI BEN GUIRATactive AMIRA BEN GUIRATdissolved A.T.E.dissolved AYMEN BEN GUIRATdissolved IDY MAMADOU SYactive JEREMY SIMON NAKACHEdissolved KANYONIdissolved KHADIJA DAGHRIdissolved Kodoum Diane Laurence GNIMASSOUNactive LES FLEURS DE TALYAdissolved MAJID HABIBIdissolved MFKAN COMPANYdissolved MOUSSA GASSAMAdissolved OURIEL BENIZRIactive RACHID ID LACHGUERactive ROBERT EDERYdissolved SANNASAMAH CHENGADOOactive SARRA BEN GUIRATdissolved SCI DES DOCTEURS PHAM-SIMEHAdissolved SEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off