DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-18
KYBE ID: FR-841201064 · 841201064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841201064
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-18
fr_insee
2021-12-31
fr_insee
3 RUE PAUL GAUGUIN, 94000 CRETEIL
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED ABDELGHANI SALHIactiveASSOCIATION SEFARADE ORTHODOXE RISHON LETZION RAANANAdissolvedFELICIO MESSERCOLAactiveFRANCK CHAULEURdissolvedGUIRU YANGactiveIDIR SEDDIKdissolvedKAROLINA WIKTORIA DOPIERALAdissolvedKUPATH RAMBAMactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeRAYAN TRANSPORT VIPdissolvedROMEO BROSdissolvedSABRY JAAFARdissolvedSAM COMPUTER & TECHNOLOGIESdissolvedTRANSPORT DE PERSONNE EN NAVETTE PARTAGEEactiveYSOLINE MANDA GOMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off