DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850382086 · 850382086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850382086
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-30
fr_insee
2021-08-29
fr_insee
49 RUE DU 14 JUILLET, 94700 MAISONS-ALFORT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH BENATTOUdissolvedARCHI CONCE COMMU ENVIR ET SERVICESdissolvedBATI RENOV DESIGNactiveBERNARD NACASSdissolvedCENTRALE DE LA BOULANGERIE PATISSERIEdissolvedDavid NouristaniactiveECOH ENRactiveFITAHIANAdissolvedHABIB MCHAITdissolvedLUCIEN RENE LEMAITREdissolvedMARIE CHARDEBASdissolvedNESSIGNINI KARAMOKOdissolvedPRAK.6activeREGIE PARISIENNE DE COUVERTURE PLOMBERIEdissolvedROGER THYONdissolvedSARL ARDINdissolvedSERVICE THERMIQUE DU VAL-DE-MARNEdissolvedSHAIRONY MARKETdissolvedSMVPdissolvedSOLUBATactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off