DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-26
KYBE ID: FR-843433301 · 843433301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843433301
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-26
fr_insee
2024-12-31
fr_insee
39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDRAMANE TRAOREdissolvedAVIEDENactiveCIE FRANCAISE DE ROUTAGE EXPRESSdissolvedCLS BATIMENTdissolvedFABRICE PHILIPPE ESNAULTactiveFATIHA HAMDIOUIdissolvedJACQUES MARCEL FOLLIOTdissolvedKHAIMA DE LA SOLIDARITEactiveLAKHDAR YAICHEdissolvedLES MEILLEURES BLAGUES REBEUSdissolvedMamou TounkaraactiveMeriem JamoractiveMESSAOUD TAGUINEdissolvedMICHEL GODDERISactiveMODY TOUNKARAdissolved[ND]dissolved[ND]activeNOUKOUSSA TOUNKARAactiveOLIVIER JEAN DEBOUSSETdissolvedPISEY BEAUTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off