DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840623896 · 840623896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840623896
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-22
fr_insee
2020-12-31
fr_insee
333 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRANI MOSTEGHANEMIdissolvedAHMED ABDALLAH MUHAMMEDdissolvedAHMED BOUZOUMITAdissolvedALASSANE DIALLOdissolvedCLAUDIA DAIGUE CLAUDIAdissolvedCLAUDINE CHARLESdissolvedCyrille MPECKdissolvedDieuphania ALEXISactiveDRISSA KONEdissolvedEMMANUEL CALEB KOMOUNZOU ZANGOactiveEZOUINA NDOURdissolvedFATOU SY BAdissolvedFRANCK MBAKI BOUKARIdissolvedHAMIDOU DRAMEdissolvedHamza BaziziactiveIBRAHIMA DIABIRAdissolvedINES DE JESUS DIAS MORENOactiveJEANNE CYRIELLE NGO HIOLdissolvedJESSICA JEANdissolvedJULIA NGWE NGANIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off