DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838678217 · 838678217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838678217
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2021-12-14
fr_insee
18 RUE ALBERT ROUSSEL, 75017 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES HAUTS DE MALESHERBESactiveAXEL NGALEUactiveBIH NATUREdissolvedCAMBROUSSE ATELIERactiveCARPIEMdissolvedCECILIA PELISSIERactiveCHRISTINE CHAN CHENG MUNdissolvedDEBORAH TSHIMANGAactiveDIABARSO NETTOYAGE GLOBALS SERVICESactiveFAHD JEFFALIdissolvedHANIFA SOILIHIdissolvedHERVE TSHIMANGAdissolvedJEAN THEBAULTdissolvedMAISON DE LA VOIE DE L'ESPOIRactiveMAMMADOU DIABYdissolvedMARC MBIIM DISSEPAactiveMITIA ZEKRIactiveSCI FASSIMMOdissolvedYORIZAdissolvedYOUSSOUF DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off