DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842848467 · 842848467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842848467
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-03
fr_insee
2021-12-31
fr_insee
62 RUE DE MEAUX, 75019 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ABDELKAIOUM BOUCHAGOURAdissolvedALAIN CHEKROUNEdissolvedBENJAMIN BATTAGLIdissolvedBLACK AND GOLDdissolvedCHAWKI TLIHAactiveCLAUDE CREPEAUdissolvedCS EXPORTdissolvedFRANCOIS ALBERT ROSSETdissolvedGLOBAL AGENCY TRADE AND CONSTRUCTIONdissolvedINTERFINANCESactiveIWONA EWA KUMINEKdissolvedJAURES RENTAL INTERNATIONALdissolvedKARIM ZIDANEdissolvedLINA FRUITSdissolvedLUCIENNE CASIMIRA NAMIETAdissolvedMEAUX INVESTdissolvedMOHAMED ROUISSIdissolved[ND]dissolvedNICOLE CECILE CLAIRYdissolvedPIERRE PRADIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off