DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851464719 · 851464719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851464719
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-06
fr_insee
2020-07-17
fr_insee
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBINTOU DICKOdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOAO HENRIQUE MENDES MOREIRAdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSPK 94dissolvedSTEEVE DIMOUAMOUA MBAPPEactiveTALITAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off