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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-842286510 · 842286510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842286510

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-11

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Dissolved2020-12-31

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Registered address20 AV DE LA PAIX, 94260 FRESNES

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANBATdissolved FIBER TRANSPORT DISTRIBUTIONdissolved HELP TRANSPORTSactive HOUARIA SMASRIdissolved JONATHAN CLAVELdissolved KIMBERLY ALEXISactive KIMIA IMPEXactive KIM TRANSPORTS DE MARCHANDISESactive Linda Taylordissolved LOUISA BOUMENDJELdissolved M.Bdissolved Momar Ndiayeactive MOUSSA FOFANAdissolved SCI TRIN-DANJOUdissolved SMS SPEEDactive Soufiane MESSAOUDENEactive STEPHANE BRUNO DANJOUdissolved THIERRY MOUCAUDdissolved Wandé Magassaactive Y - H TRANSPORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off