DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-878576099 · 878576099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878576099
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-12
fr_insee
2024-12-31
fr_insee
3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBAL AMactiveATTAR SADIA SCI FAMILIALEdissolvedBACHIR HOCINIdissolvedCHRIS. PLOMBERIEdissolvedCUSTODIOdissolvedELIZAdissolvedFRENCH COZY HOMEactiveHEORHIY NEHRESKUactiveION DICAactiveKARAM BETTAYEBdissolvedLE POLE FORMATIONdissolvedLUISA FERNANDA BEDOYA RAMIREZactiveMANDOULOU KEVIN TSHIMANGA MANDOULOUdissolvedMULTI TRANSdissolvedNAWAL AISSAOUIdissolvedRACHID BOUCHIKHIdissolvedRAMIREZ BEDOYA BATIMENT ET SERVICESactiveSM TRANSPORTdissolvedVANESSA BUL AN SUNGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off