DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849623178 · 849623178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849623178
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-08
fr_insee
2021-08-28
fr_insee
4 SQ DE L’HORLOGE, 94400 VITRY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAMA KONTEdissolvedAhmed Plamedi KimbembeactiveAli KanteactiveANDRES GARCIA MORENOdissolvedAsther-Berfred MaboundouactiveBRAHIM MESSAOUDIdissolvedCheick oumar KonteactiveCHRISTIAN AKEMEL SAYEDactiveDIMITRI MARVEAUXactivefabiola cadeusactiveISO NETTOYAGEdissolvedJEAN-MARC HUILLETdissolvedJEANNE ARMELLE REGINE CAUCHARDdissolvedJESSICA ANTSA RARIVOASINOROdissolvedKARIM KARIM LARBI-YOUCEFdissolvedKEN JOEL NSOLANIactiveKIM JEAN-LUC TAINGdissolvedMARIE JOSEPHEdissolvedMAXIMUSdissolvedMOHAMED SAYED NAGATYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off