DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850128984 · 850128984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850128984
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-16
fr_insee
2020-09-08
fr_insee
13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIN IONUT ALBUactiveALMOUSTAPHA AMADOU MOUMOUNIactiveAUX JARDINS DU GRAND PARISdissolvedCATHERINE FRANCOISE TERLEactiveCLAIRE EKPEactiveDEFENSE INCENDIEactiveEDOUARD BEMBASSATdissolvedELENA FELIZdissolvedFOURNIER P CHAUCHARD S ESTRUCH HactiveHEBA HAMED AHMEDdissolvedHENRI-JOEL RIOactiveHERVE PAUL NICOLAS FARIGOULLEdissolvedITCROdissolvedJOSE TEDERRIdissolvedKARIM TOUAdissolvedLE GAI SAVOIR DE ROSNYdissolvedMADACOMactiveMIRE INFORMATIQUEactiveMOHAMED EL HARAOUIdissolvedNAOMI WAZABANGA GBIAPUdissolved

+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