DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-878734649 · 878734649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878734649
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-26
fr_insee
2024-12-31
fr_insee
1 ALL DE LA ROCAILLE, 93160 NOISY-LE-GRAND
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASTRID ISAACdissolvedBENILDE FREIRE BARRETO DE CARVALHOdissolvedBENJAMIN PASCAL HAROLD COTELLEactiveBOUBAKER BEN EL HOUSSAINEactiveCHRISTIAN BACHEdissolvedDounia MANSOURIactiveINC BIONGO BOTIKALIdissolvedIZZET CELIKOKactiveJACQUES CHARLES ALFRED WADOUXactiveJEAN-PIERRE MAURERdissolvedJEAN WILLY DOMERCANTdissolvedLE PAYS DE MO. SASUactiveLE PIED ET L'OREILLEdissolvedLIYOTO SERVICESactiveMANSONI KIANUNGUNAdissolvedMANUEL DE ABREUdissolvedMohammed Charif BelhouldissolvedNATHALIE PLATRIERdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off