DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844088617 · 844088617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844088617
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-01
fr_insee
2023-12-31
fr_insee
43 RTE DE CORBEIL, 91160 LONGJUMEAU
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADALBERT IBRAHIM KAPANDJIdissolvedALAIN GARCIAdissolvedALLOTRANSPORT ET SERVICESdissolvedCARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolvedEDMEE SIDMOND-COTEdissolvedFREDI SCHIMMELdissolvedHocine laarabactiveJEAN JACQUY BERTdissolvedJEAN RENAUDdissolvedKARINE SOPHIE PRENANTdissolvedKSdissolvedLAURENCE NYANGO TITTI MOUSSIactiveMOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved[ND]dissolvedROBERT BASTARDdissolvedROGER BRANDEISactiveROMARIC AYI BOKOactiveSCHIMMEL F KAPANDJI A RENAUD JdissolvedTRANSPORTS MATACAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off