DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-850224494 · 850224494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850224494
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-25
fr_insee
2021-12-31
fr_insee
31 AV PASTEUR, 93140 BONDY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULE KARIME KARIME ABDOULE KEBEdissolvedalice jammetdissolvedANGIE TSINDAdissolvedCHRISTIAN KUFIactiveDIEYNABA COULIBALYdissolvedDylan JOSEPH RENE DomingueactiveEL MAHDI KHATTAdissolvedEL MEHDI EL MEHDI OUGUIdissolvedElvina Ness Latifath ELVINA AlahoactiveFRANCK KANCELactivehans Kengne nzontegongactiveHAWA TRAOREdissolvedHERMILIA MBONYEdissolvedJean Ngounou NgounoudissolvedMILEN IVANOVdissolvedNAMORY KANATEdissolved[ND]active[ND]active[ND]activeNOA CHAPELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off