DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840631733 · 840631733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840631733
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
2020-12-31
fr_insee
2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE
fr_insee
56.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA NDIAYEdissolvedADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveCHLEA CAROUXdissolvedHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLAMINE KOUROUMAactiveLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMOR SOWdissolvedMSM GROUPactiveMUZAMIL SHINWARIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off