DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-851864827 · 851864827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851864827
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-21
fr_insee
2022-08-02
fr_insee
5 RUE DE NOISY LE SEC, 75020 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN NZALAactiveALAIN SAFFREdissolvedALPHATOUTE LOCATIONdissolvedAURELIA MAMADOUdissolvedBIEN VIVRE AUX FOUGERESactiveCHABAD FRANCOPHONE ARNONA TALPIOT JERUSALEMactiveCOLLECTE SOCIALE POUR L'EVEIL HUMAINactiveDANIELLE TAPEROactiveDIOCOUNDA DIONCOUNDA DIOUMERAdissolvedGNIMA DIOUARAactiveGUEDE GOTILactiveHAKIM BEN YOUNESactiveHAMZA BEN YAAGOUBdissolvedHB CARactiveHELENE LYdissolvedHIPPOLYTE AKAKPOdissolvedJULIETTE LYdissolvedKEVIN LANSACdissolvedKIFFLALIFEactiveKIFFLALIFEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off