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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-839251592 · 839251592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839251592

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-25

fr_insee

Dissolved2024-12-31

fr_insee

Registered address100 RUE ALEXANDRE DUMAS, 75020 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI ALIOUACHENEdissolved ALEXANDRU IACUBOVdissolved AMER AISSAOUIdissolved ARFANG SADIALY DIAITEdissolved B&E BATIMENTactive Brahim CHATTIactive CEDRIC GENESTEactive CELINE KAUV LONdissolved COMPAGNIE SANS COMPAGNIEactive ELIE BENHAMOUdissolved FRANCIS LE BRENNactive HOUDA LAYACHIactive L ECLIPSEactive MAHAND AMEZIANE AIT OUAZZOUactive MARIN MINZAactive MAYIMdissolved MEHAND OUFOUROUdissolved MOHAMED OUFOUROUdissolved MR AIT OUAZZOU MOHAND MR AISSAOUI AMERactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off