Key facts
dissolved[ND]
fr_insee
839569233
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-20
fr_insee
2019-12-17
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2 ALL MODIGLIANI, 94140 ALFORTVILLE
fr_insee
49.32Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABDERRAHMAN KORCHANEAngélique Ortega RuizDiddya SI FODILECSIdir NAIT-KHALEDJOAO PAUL MAJORKACEM EL HAMMAOUIKORCHANE TRANSPORT MULTI SERVICESMaiwenn ThemistaMALCOLM MANUEL THEMISTA MALCOLMMAROUANE BEN AMARAMELAINE GAUTHIER[ND][ND][ND]OWEN ABOULAY FAMATYE DJERRASSOUBARACHID AFAFRATIBA MANSOURISONIA BERTRAND
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off