DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-840559454 · 840559454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840559454
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-21
fr_insee
2020-06-20
fr_insee
7 RUE PASTEUR, 94140 ALFORTVILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveHFK TRANSPORTdissolvedISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveLancei CONDEactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]active[ND]active[ND]dissolvedNELLY MICHELdissolvedNorlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off