DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839706488 · 839706488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839706488
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
2020-12-31
fr_insee
23 RUE CHARLES- GUSTAVE STOSKOPF, 94000 CRETEIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLACK NEGOCEactiveBLAGOVESTA BOSEVAactiveCENTRE CRETEIL POINTE DU LACactiveDAXOS HOLDINGdissolvedDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMATHIEU RACASSINactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off