DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853852499 · 853852499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853852499
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2021-12-31
fr_insee
91 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveAHMED MEHDI AHMED ABD EL FATAHdissolvedANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedEL CHEIKH REAL ESTATEactiveFLORA SARAH MARIA KURZMANdissolvedGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLIBERTAD GIMENEZ SUAREZactiveLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMITARCHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off