DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852860592 · 852860592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852860592
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-23
fr_insee
2023-06-09
fr_insee
8 SQ DUMONT D'URVILLE, 49000 ANGERS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD ELHAKIM ABD ELHAKIM ATMANIdissolvedABDELHAMID AZZIZIdissolvedABDELOUAHAB MAAOUNIdissolvedAHMED KHALOIRdissolvedBenjamin Florian LEGRASactiveDEF MAHAMAT ABASSdissolvedDIDIER BINENI NDONDETdissolvedHICHAM BAHIMdissolvedJEAN-MARIE THILLdissolvedLES AMIS DE LA FETE ET DU MUSETTEdissolvedMAKARA LORdissolvedMARIA TAHERALYdissolvedMARIE PASCALE MARIE-PASCALE SANCHEZdissolvedMARIE VANNIERactiveMEHDI BOUAOUADJAdissolvedMOHAMED ATMANIdissolvedMOHAMED DABOdissolvedNANA DIABYdissolved[ND]active[ND]dissolved

+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