DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-878658384 · 878658384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878658384
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-18
fr_insee
2021-07-01
fr_insee
6 AV YOURI GAGARINE, 93270 SEVRAN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ENMARdissolvedALFOUSSEYNI SOUMAHOROdissolvedAXEL PEMBELEactiveBONGO RICHARD AMPIRIdissolvedCHEIKH SALIOU MBAYEdissolvedDOLENE MARIE HUETdissolvedEVELYNE DELHOSTALdissolvedFRANCOIS MARIUS LORIENTdissolvedHARMONIC FRANCEdissolvedHARYANA FASHIONdissolvedHOC KHUUdissolvedKARINE LUKOMBOdissolvedMARC VAN CUC NGUYENactiveMARIE CLAIRE PERREAUdissolvedNABITOU GASSAMAdissolvedNily GHULAM NABIactiveNORBERTINE BOLIE MAKWAYAactiveO2H COORDINATION & ARCHITECTUREdissolvedOUARDA SBIYBIactivePATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off