DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878999580 · 878999580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878999580
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
2021-12-31
fr_insee
19 RUE CHARRON, 93300 AUBERVILLIERS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
abdelkarim dahmaneactiveABDERRAHMANE LANSEURdissolvedALEXIS ROBERTactiveAMINE HASactiveBernard TaminactiveHATEM ZAMMOURIactiveINDIVISION CARPENTIER ARTHUR ET LHERMITE ESTHERactiveINSAN, VOYAGE AU COEUR DE L'HUMANITEactiveKATTABA ASSOCIATION POUR L'ENSEIGNEMENT DE LA CALLIGRAPHIE ARABE (KATTABA ASSOCIATION)activeMichele GurrieriactiveMICHEL EMILE DUBOISdissolvedMOHAMED CHAIBactiveMORADE ELYOUSSFIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activenizar hamadachactiveOCEANE LEBRUNactiveRUE CHARRON (INDIVISION DIANA ET ANDREI)active

+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