DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853978369 · 853978369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853978369
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-02
fr_insee
2024-12-31
fr_insee
7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedBOUSSEKA DRIVERdissolvedCEDRIC CHEVALIERdissolvedESLdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMARKO SIMICdissolvedMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolvedNINA HAMONETdissolvedOMAR BEN JEMAAdissolvedPAULO MARQUES SILVAactiveRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off