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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-11
KYBE ID: FR-878783117 · 878783117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878783117

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-11

fr_insee

Dissolved2023-12-31

fr_insee

Registered address39 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCOMPLICESactive ALEXANDRE GLUZICKIdissolved ALEXANDRE SEMEDO DA MOURAdissolved AU PRE OBATALAactive BECHIR AKKARIdissolved BHT TRANSdissolved CALLEJA JOSE MANUEL SEVILLAdissolved Christelle MOUKASSA-NDOMBIdissolved HENRI JEANNEdissolved Kani Diattaactive LA MAIN PRE DU COEURactive LESLIE BRAMIdissolved Mattis Liam Otto Louis Poireyactive [ND]active [ND]dissolved PAULINE BAYARDdissolved SAMIR TARCHOULdissolved SPEED PRO PLOMBERIEdissolved SSVdissolved STEPHANIE BOSC MARCHETTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off