DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843468661 · 843468661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843468661
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
2021-12-31
fr_insee
6 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERAHMANE MADENEdissolvedAlisson JamartactiveANGUY GONZALdissolvedBERNARD GUIRADOdissolvedcissé DraméactiveDEHELI CHANTAL YVETTE DOHactiveDRAMANE TOUNGARAdissolvedEUROMONTAGEdissolvedfranck lilian luc BINETactiveGBA TRANSPORTdissolvedGOUNDO CAMARAdissolvedIRMADYSdissolvedISO RENOVdissolvedJALAL ELAFINIdissolvedJASON PATRICK NOEL PEREdissolvedJEAN GUY GABRIEL NDZANA NDZANAactiveJILANI ELAFINIdissolvedLYSANGE BLOCHdissolvedMamadou CAMARAdissolvedNARCISA TERESA ABELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off