DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851241778 · 851241778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851241778
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-15
fr_insee
2021-12-31
fr_insee
3 PAS DU LIMOUSIN, 95200 SARCELLES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveANNIE RABAYdissolvedASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedBTGdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedErdinc DemirelactiveEURL WESLEY SERVICEdissolvedFATIMA HAMIDIactiveGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedIURIE BEREGOIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off