DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881965859 · 881965859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881965859
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-25
fr_insee
2023-12-31
fr_insee
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED HATEM BENAHJIdissolvedAHMED TAWAdissolvedARCHISIAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveBELMADIdissolvedCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedLYES MAMIactiveMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off