DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844669002 · 844669002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844669002
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-18
fr_insee
2020-12-31
fr_insee
69 B AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SOILIHIdissolvedAXEL SOILIHIactiveBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveLUDOVIC JOSE ALHAIS SANTOSdissolvedMZ TRANSPORTSactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off