DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839861333 · 839861333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839861333
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-23
fr_insee
2020-12-31
fr_insee
3 B RUE BRUEYS, 34000 MONTPELLIER
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BOUJOUactiveABDELHAMID KEHALdissolvedABDELLAH EL MAGHRAOUIdissolvedABDELRAHMAN AL ZUBER MOHAMEDdissolvedADAM PALACSIKdissolvedADEGBOYEGA AMELEactiveADELA MIHAIdissolvedADELINO GOMISdissolvedAdrian POUBILactiveAHMADZIA HAMEDIdissolvedAHMED AALLAOUIdissolvedAHMED ALSEDIG MOHAMMADdissolvedAISSA SALHIdissolvedAKHTAR MOHAMMAD AKHTAR MOHAMMAD AHMADZAIdissolvedAlexandre MulleractiveALIOU SOWactiveAMELIE THOUINactiveamir mohamed idriss hassenactiveAMONDJATA SOUMAREdissolvedBARAKAT AMIRIactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off