DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844992974 · 844992974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844992974
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-07
fr_insee
2021-12-31
fr_insee
7 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Amel BoudhiafiactiveAMEN SOULIMANEdissolvedANDRE SARFATIdissolvedASSOCIAT AURAdissolvedCHAKER ZOUAINIAdissolvedCISLERactiveDIANE LAURE INGRID PLANQUESactiveDIPI.DEPdissolvedEmir ZouainiaactiveFAUSTIN KOUADIOactiveHALIM AYEDactiveJERRY MEYA SAMBAdissolvedKAMAL BEHJAOUIdissolvedKHADY SAMBactiveKOUADIO DRIVEdissolvedMALIKA LACHGARdissolvedMARKETING MOTORS SPORT MMSdissolved[ND]dissolvedORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)activeRamy Neggaziactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off