DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881089528 · 881089528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881089528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-10
fr_insee
2024-12-31
fr_insee
37 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNEROH ANTHONY CYRILLE ABOUdissolvedAmaar TameriactiveCédric Benjamin CaillonactiveFR PRO SERRURIERactiveHAMZA SALMIactiveJEAN PATRICE EYOUM DEIDOdissolvedLéonie GonzalezactiveLORENZO VTCdissolvedM.A.H.dissolvedMamira Teuroactive[ND]dissolvedNILSON RODRIGUEZ CORDEIROdissolvedPAOLA BERNADETTE DEMGNE KAMDEMactiveSALIM AMRANEdissolvedSTEPHANIE FORTUNEdissolvedUL-KUDactiveVICTORYS CARSdissolvedWALID KHEMMOUactiveYamassou CaarmaactiveYoucef Zouheir ANEBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off