DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-844329094 · 844329094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844329094
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-28
fr_insee
2020-12-31
fr_insee
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedAissé DiarraactiveALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMAMADOU KEBEdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]activeNMAHAWA KEBEdissolvedNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSABINE JENNY SAMELE-ACQUAVIVAactiveSUZY VVE COUVERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off