DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840045256 · 840045256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840045256
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
2019-07-05
fr_insee
2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedBATINERGIEdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedHAPSITA RATOU TARNIAdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMARGOT BAZINdissolvedMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADIA DEFRELdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolvedNasibullah WAHIDIactive[ND]dissolved[ND]activeOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off