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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-878611995 · 878611995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878611995

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-30

fr_insee

Dissolved2024-12-31

fr_insee

Registered address1 ALL W A MOZART, 95100 ARGENTEUIL

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AARTMactive A - H ELECdissolved ALJA TRANSPORTdissolved ALY ALYdissolved AMEER ABBAS SYEDdissolved ANTONIO FONSECAdissolved AR ETUDEdissolved AUDREY MESSAGER-CAZANAVEdissolved BERNARD ALAIN SARAZINdissolved CATHERINE COURTETdissolved CHEDLI BEN SLAMAdissolved DANY MAADEDdissolved DYEMS PRODUCTIONSdissolved ELIAS BORSLAdissolved EURL JOSAKAdissolved FOUZIA ELAIHARdissolved HASSAN XXX SYEDdissolved IBRAHIM MOHAMEDdissolved ISMAT BELKACEM-SADOUNdissolved JEROME AUVREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off