DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838489870 · 838489870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838489870
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2020-12-31
fr_insee
16 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMA COULIBALYdissolvedAGENTELE CIVILdissolvedA.J.GactiveALAIN GIRODOTdissolvedALBERT BAJEUXdissolvedALGHANJA RENOVATIONactiveANYSSA BEN MBAREKdissolvedA.S.FdissolvedAUTO AREAactiveAymene BelomranedissolvedBERNARD FAVARDdissolvedBOUBAKARY COULIBALYdissolvedCedeline MAMPASI BISENGOactiveCENT REEDUCAT PHYSIQUEdissolvedchriston mampasi bisengoactivedackster lopes dos santosactiveDOUCEN TELECOMactiveELIE-DIEUDONNE TIE BIdissolvedELISABETH BOUHOURSdissolvedFatou Haidaraactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off