DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-09
KYBE ID: FR-878920305 · 878920305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878920305
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-09
fr_insee
2021-12-31
fr_insee
14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHADI ABDERRAHMANI GHORFIactiveAMELIORATION & SERVICES DE L'HABITATdissolvedBETHEL IMMOBILIERdissolvedDENIS CLAVIERactiveEMANUELE MARIA SANTANCHEactiveFREDERIC GODELdissolvedG DOURLENTdissolvedHermelinda Julia OSCCO VALVERDEactiveIQBALdissolvedJAVED IQBALdissolvedJEAN SEBASTIEN MALUDIdissolvedJONAS MOPEROdissolvedJONATHAN SALGADOdissolvedKenan Baris AkactiveKEVIN SAINT-SAUVEURdissolvedMOCKTAR AMINOU KARIMOUactiveNASREDDINE DJERROUDIBdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off