DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-851009258 · 851009258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851009258
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-20
fr_insee
2024-12-31
fr_insee
62 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]active[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+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