DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851545806 · 851545806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851545806
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-11
fr_insee
2021-04-01
fr_insee
9 PL DU DOCTEUR LAENNEC, 93600 AULNAY-SOUS-BOIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIENNE DIANTETELAdissolvedAUDREY ORNELUSdissolvedBAPTISTE TANDAactiveDEKIZEYEKO DIANTETELAdissolvedDHAFAR ZOGHLAMIactiveFANTA SISSOKOactiveIBRAIME LAURENCE MONDEY SYLVESTREdissolvedJUSTIN TCHOUNKEdissolvedKAMEL DJEZIRIdissolvedLARISSA BERNADETTE CONSTANTE TCHOUNKEdissolvedLéa Henriette Roselyne JanikowskiactiveMERIBASSISTANCEactiveMICHEL GAILLARDdissolved[ND]active[ND]dissolvedO'COIN D'AULNAYdissolvedRYSZARD POLAKdissolvedSanae BenbiouactiveTENIN FOFANAdissolvedTHIERRY MBOLI KONZIKOLIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off