DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840354666 · 840354666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840354666
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
2021-12-31
fr_insee
4 PL CHARLES RICHET, 93330 NEUILLY-SUR-MARNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
aboudoul-fataou ouro-bang na mamandissolvedCHENG YA INTERNATIONALdissolvedCHENG YUNdissolvedCLAUDE TELGAdissolvedD LUCASdissolvedELISABETH DA LUZ CORREIAdissolvedELISABETH LINARESdissolvedFOUSHENGactiveGREGORY ALLAN KONESKIdissolvedGY ADVISORYactiveHORLAND NGIMBI MWAKAactiveIlan Jah-JahactiveILHAM KOUTEMdissolvedJEREMY HIFRIactiveJOEL AUGUSTE DONGNE POLAactiveJORDAN FELICITEactiveLIVE ANDRY NIAINA RASOLOARISONactiveMICHELE BODINdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off