DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-852524966 · 852524966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852524966
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-16
fr_insee
2021-12-31
fr_insee
27 T BD SAINT-MARTIN, 75003 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedBilal ABDULRAHIM ZAIactivecheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFATY KANEdissolvedFAYCAL ZEMOURIdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveGERARD-PHILIPPE GUIFFOdissolvedHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactive

+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