DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879168409 · 879168409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879168409
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
2021-07-01
fr_insee
6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI TABOUBIactiveAllegresse BasikilaactiveANILA RAYMONDdissolvedCHRICHA NATHAN MBIYAVANGA DONactiveDANIEL BEN-LOULOUdissolvedDISTRIBUTIONS SYSTEMESdissolvedFLORENT AUGUSTIN CORANdissolvedGABRIELA DOS SANTOSdissolvedINES MIMOUNIdissolvedJean-Jacques TosiactiveJULES GILBERT LOPEZdissolvedKARIM DIAWARAdissolvedKPOMASSI EDOUARD ASSILATAMactiveLECABLEdissolvedMehdi ChouarefdissolvedMFK DISTRIBUTIONactiveNAJWA TALBIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off