DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878652494 · 878652494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878652494
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-04
fr_insee
2020-12-31
fr_insee
9 RUE MARCEL SEMBAT, 93100 MONTREUIL
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDELMA BORGES PEREIRAactiveALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveCOPR 9 RUE MARCEL SEMBATactiveDAVY ELOISEdissolvedDENIS RICOUdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off