DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-26
KYBE ID: FR-839955325 · 839955325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839955325
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-26
fr_insee
2020-04-02
fr_insee
1 RUE DE QUEBEC, 44300 NANTES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID ZITOUNIdissolvedABDELJAOUED DZIRIactiveAHMET KAYAdissolvedALFA AIR VENTILATIONdissolvedANTOINE POUJADEdissolvedBINALI KARASUdissolvedCARSTYLEactiveCHRISTIAN ROGER PIERRE CHAUVEAUdissolvedChrist Warren OlivieractiveDOMINIQUE LAMOURdissolvedDOUBLE POMMEactiveDOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolvedEMRAH SUNAdissolvedFORUM DU DEVELOPPEMENTactiveGM ECHAFFAUDAGESdissolvedGULSAH SAGIRdissolvedHASSAN OMAR ADAMdissolvedJONATHAN PATRICK PATRICE DUPASactiveLAZHAR BOUSSENAdissolvedMAMADOU DIABYactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off