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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-851910745 · 851910745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851910745

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-08

fr_insee

Dissolved2021-12-31

fr_insee

Registered address34 RUE DE LA SOLIDARITE, 75019 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AISSA EL ASRIactive Akram Mannaiactive ALYSE FLOREZ BAQUEROdissolved Amel Allalouactive ARISTIDE KINDOH MARC SICALactive BACHIR BETTAHARdissolved DAY INFORMATIQUEactive DIEGO FERNANDO ALVAREZ HERNANDEZdissolved DIXON SECURITE PRIVEEdissolved FREDERIC DESIRE EHUIactive Gossi Mamoudou BAactive HANA KLARA NTOOGUE NGUEMBOCKdissolved MARO KONATEdissolved MIRIAM EL ASRIdissolved MOHAMED ASARSAdissolved MUSTAPHA REDOUANEactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off