DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854086998 · 854086998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
854086998
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-20
fr_insee
2024-12-31
fr_insee
1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveJIHANEdissolvedLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedMOHAMED KACIdissolvedmonica ettabaiactive[ND]activeNESMA MEHNANEdissolvedOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off