DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-840599914 · 840599914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840599914
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-13
fr_insee
2023-01-23
fr_insee
4 RUE MARGUERITE LONG, 75017 PARIS
fr_insee
47.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ale Alphonsine MamboactiveANTOINE GBOCHOdissolvedBANGALY SAKHOactiveELLE EPANOUIEactiveHakim TEZKRATTactiveHAMZA TEZKRATTdissolvedHANDSOME CAB PARISdissolvedIBRAHIM TRAOREdissolvedIFPdissolvedINES CHABANEdissolvedINITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactiveJOHANNAN JOHANNAN ELBAZactiveJULIA BENAMGHARactiveLASSANA DIAKITEdissolvedLOUNES BENAMGHARactiveMALIKA TEZKRATTdissolvedMOHAMED ALI OUADRANIdissolvedNATHALIE SFEZdissolvedNATHAN NATHAN SFEZdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off