DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-850131483 · 850131483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850131483
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-17
fr_insee
2023-01-27
fr_insee
1 ALL DE NORMANDIE, 94320 THIAIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveD.B. HOLDINGdissolvedEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJEAN FRANCIS DANIELOdissolvedJING ZHANGdissolvedLIDERactiveMHB LUX TRANSPORTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off