Key facts
dissolved[ND]
fr_insee
842380172
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dissolved
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Sole trader (entrepreneur individuel)
fr_insee
2018-09-20
fr_insee
2021-01-19
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23 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER
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49.41A
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAbdulmalik AHMADZAIABOUBACAR MOVIC SOWALPHA JETAmanullah WAZIRANTONIO MIGUEL DASILVA CUNHABEYUKU VTCECHAF BEYUKUEsmatullah Hewad SAHAKFOUAD MEHDIGEOFFREY MARC ABATORDHamid WAKILIJEAN FAUSTE TARETKhwaja Rahmatullah SEDIQIKINEDA BRUNOMARC PIRESMohammad Naser HAMDARDNARGES DACHRAOUI[ND]Obaidullah IBRAHIM KHILOKOZEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off