DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-850168451 · 850168451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850168451
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-25
fr_insee
2024-12-31
fr_insee
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]active[ND]active[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off