DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851905406 · 851905406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851905406
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
2021-12-31
fr_insee
45 RUE GABRIEL LACASSAGNE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedABDESLAME AHLIMINEdissolvedAHMED SALAH DJOMAAdissolvedAHMED SMAIL HAMEDactiveALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolvedMoustapha Kadiactive[ND]dissolved[ND]dissolvedNEMATULLAH AFGHANactiveSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off