DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-841756307 · 841756307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841756307
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-22
fr_insee
2020-12-31
fr_insee
1 RUE DEFRANCE, 94300 VINCENNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELNASSER MOUHANAT ABDALLAactiveAHMED ELMALIGUIactiveARMAND TOURNAUDdissolvedAURELIA DESVEAUXactiveAUX DELICES CROQUANTSdissolvedBOULANGERIE PATISSERIE DE LA VINCENNOISEdissolvedCHEZ CHENdissolvedCHEZ YOUdissolvedCHRISTIAN MERICdissolvedDANIEL CHOLOTdissolvedEURL FILBOUTdissolvedFAOUZI LAARADHactiveGIL HERVE DEVANLAYdissolvedGISELE MANSUYactiveJEAN LUDGER EVEILLARDactiveJOHN YAW JOHN YAW AMOAKOdissolvedLIONEL FORTIERactiveLYORA SAMAMAactiveMICHELE BAUDETdissolvedMOHAMMAD SAIFUR SAIFUR MOHAMMAD RAHMANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off