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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852772144 · 852772144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852772144

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-23

fr_insee

Dissolved2022-04-21

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Registered address55 BD DU FIER, 74000 ANNECY

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOUBACAR DIALLOdissolved AXIUM RENOVdissolved BOUDJEMAA BELALOUIdissolved DAOUDA NAMPYdissolved FOUDIL LABRECHEdissolved GERALD HASSEN LOMBARDdissolved HASSAN NASSOR MOHAMMEDdissolved IBRAHIM GULECdissolved ISMAIL AKSUdissolved JAWAD AZIMIdissolved LES ENFANTS D ABORDactive MAHMUD KHAN SHERZADdissolved MOHAMMED YASEEN KHAN AHMADZAIactive MUSTAPHA JRIDETdissolved [ND]active [ND]active SHAMS URUHMAN SHAMS URUHMAN STANIKZAIdissolved TESFAGABER HABTEMARIAMdissolved TIMOTHY PAUL WILLIAMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-21Dissolved / struck off