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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-879847937 · 879847937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879847937

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-15

fr_insee

Dissolved2021-12-31

fr_insee

Registered address5 AV THIERS, 93190 LIVRY-GARGAN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7GENCE GENER7LE THIER9dissolved ABDALLAH GHAZALdissolved AD HOLDING IMMOBILIERdissolved AISSATOU GASSAMAactive ALAE ALAE BERRAHOUdissolved ANDREI GUTUactive AU STOCKdissolved CHEDLI KOBTANEdissolved CONSTANTIN MACARIdissolved DG IMMOdissolved EPICERIE DE LA GAREdissolved HAJJEMdissolved INRI'S LE RAINCY- CRdissolved JOSIANE STUTTLERdissolved LAMINE GASSAMAdissolved MESSAOUD MOUSTIKdissolved MICHELE BERTOLETTIdissolved SAID OSMANIdissolved WORLD MULTIMEDIA SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off