DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-839080462 · 839080462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839080462
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-12
fr_insee
2020-12-31
fr_insee
58 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BELAIDIdissolvedAJMAL AHMADZAIdissolvedALAIN ERIC BERTRAND ADJE TIEMELEdissolvedALI SEGUENIactiveAMARA BAMBAdissolvedBOB DALEY SOUNGA BANZOUZIdissolvedElodie LAURENDONactiveGAN MARIUS TIADEactiveKHALID ABOUBACAR OUMARactiveLeocadie Josiane AFAKAactiveMOUSTAPHA BAMBAactiveNASREDDINE HRIDAdissolved[ND]dissolvedomar ahmedactiveRAOUF MUSTAPHA RAFIK TROUMdissolvedSOFIANE HADJIdissolvedSULEIMAN ABDALLAH MOHAMEDdissolvedTEDDY TEBA NDJIMBIactivezain javed buttdissolved

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