DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-21
KYBE ID: FR-842917528 · 842917528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842917528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-21
fr_insee
2020-03-25
fr_insee
2 SQ GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DIEUDONNE NDOPdissolvedDIEUDONNE NDOPactiveInès FlandrinaactiveISMAELLE HADDOUZIactiveJACQUELINE CONTAdissolvedJEAN-PIERRE JEAN PIERRE FINANCEdissolvedKARLA ALEJANDRA VAZQUEZ ANGULOactiveLEILA JAABIRIdissolvedMAUREEN BELLIARDactive[ND]active[ND]dissolvedNOUCHYdissolvedOUSRI TRANSPORTSdissolvedOUSSEYNOU DIAKHATEdissolvedPATRICE COLOMBELdissolvedRABIA HAMADAdissolvedSAMIR JAABIRIdissolvedSOFIANE BENSOUNAdissolvedTENZIN LHAKCHUNG KHANGSARactiveYASSIR SERVANTdissolved

+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