DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-12
KYBE ID: FR-845277862 · 845277862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845277862
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-12
fr_insee
2023-12-31
fr_insee
49 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEDDAIEM KHALBOUSdissolvedA.B.LdissolvedALAA ALKHATIBactiveAMIN BEN MOHAMEDdissolvedANWAR CHAABdissolvedANWAR SLIMANIdissolvedBADRE BENCHEKROUNEdissolvedCHRONO-BATdissolvedCOS INFORMATIQUEdissolvedDD CROUSTIdissolvedFERNANDES JOSEdissolvedINFOR COM SERVICESactiveJEAN CHARLES BISSOUMAdissolvedMAESTRO SERVICESdissolvedMARIA MIGUEZdissolvedNATHALIE MICHELE CROSA-GUILLEMdissolvedOUAHID GHALEMdissolvedPEDRO PEDROdissolvedSYLVAIN AUFFRETdissolvedSYND.COPR. DU 49 RUE LENINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off