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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878532597 · 878532597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878532597

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-04

fr_insee

Dissolved2024-12-31

fr_insee

Registered address23 RUE VOLTAIRE, 92240 MALAKOFF

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABICHOU COMPANYdissolved A.B TRANSPORTdissolved BESSAIH BOULAHCENEdissolved BRUNO BERNARD ALAIN SIMONdissolved Cheicknah Jacques BOUITY AKELEactive CHRISTIANE GENEVIEVE LEPAGNOTdissolved ESPACE SOLUTIONSactive FLORENCE FLORITactive GERARD JEAN LOUIS LE GOADECdissolved LILIANE COURNUTdissolved MARIE-CHRISTINE LAFFERRIEREdissolved MAXIME FAUVELLEdissolved NAWELLE DIMMIdissolved [ND]active [ND]active [ND]active NOURREDINE DIMMIdissolved PASCALE ELISABETH YOKOdissolved PATRICK JEAN-LOUIS BALAYdissolved PIERRE CHARLES SCHMITTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off