DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-853699296 · 853699296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853699296
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-10
fr_insee
2021-12-31
fr_insee
7 ALL THEOPHILE GAUTIER, 95140 GARGES-LES-GONESSE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL MOTIN MOTINdissolvedA ET V TRANSPORTSdissolvedAhmed ZaoucheactiveAMOR NETTA RAVALEMENTdissolvedANNE JEANactiveANTONIO MELEdissolvedDarren ChauvetactiveDipu KHANactiveETS CITY PEINTUREdissolvedFARID KHANdissolvedFATOUMATA SAMASSAactiveGINA FELICIE MELEactiveJACQUES BENSIMONdissolvedJAIR SEMEDO BARRETOdissolvedLF MULTISERVICESdissolvedMARCO CORREIAactiveMEHMET DONMEZdissolvedMOHAMED MALIK TELLACHEactiveMOHAMMED FARIDUL ISLAM KHANdissolvedNAZIM AHMEDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off