DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-10
KYBE ID: FR-843771940 · 843771940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843771940
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-10
fr_insee
2020-12-31
fr_insee
179 RUE DE CHARONNE, 75011 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Abdelrahman BOUKRAIAactiveADEL NACER EDDINE ZITOUNIdissolvedAFRIQUE TERRE ORIGINEactiveAHMED BENAZZIdissolvedALEXA LOU CLAUDINE DAVIDdissolvedASSOCIATION DES HABITANTS DU 179 RUE DE CHARONNEactiveAUTISME CE PARTENAIRE IMPOSEactiveAZIZ MONIR ABOUCHEIKHactiveBELKACEM LHADI-MOHANDdissolvedBOOCHAIB ZAHIDdissolvedCARLOTTA BAILLYactiveDEMBO DJATAdissolvedDialamba SOUAREactiveDOUA CISSEdissolvedENGEU ILE DE FRANCEactiveESCRIME A LA QUARTEactiveFAITES LES TAIREactiveFERHAT AMZIANEdissolvedFREDERIQUE CHEBAUTactiveGUY VINH-CO CHAUactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off