DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-852473818 · 852473818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852473818
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-16
fr_insee
2023-06-21
fr_insee
26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDUL JALIL AMIRIdissolvedAHMED FADHLIdissolvedAlassane SoumahactiveANGELIQUE DESIREE DAWKINSdissolvedBOUZIANE AMEURdissolvedBRIAN WARDdissolvedCHARLES MASVIELdissolvedCHARMA SAdissolvedDENIS FANOdissolvedDINO ADINADYdissolvedDJAMEL GRAINEdissolvedEMMANUEL HAGOSdissolvedGILBERT MITUdissolvedGREGORY DESBOSdissolvedGULMOLOK MALAKHILLdissolvedHICHAM BEDAdissolvedJAMAL AHMED MOHAMMEDINdissolvedJANAT GUL JABARKHILdissolvedJEAN-JULES NSY DEMBAdissolvedJEREMY ALEXIS JONATHAN BATAGOWSKIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off