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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: FR-881997696 · 881997696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881997696

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-26

fr_insee

Dissolved2023-03-01

fr_insee

Registered address1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA 1 MULTI SERVICEdissolved ASSOCIATION DIEZ FAMILLYactive Brice Judicael MAHIactive Carla Sofia Carvalho Lopesactive CAROLE CATHERINE FRENALdissolved CASA DEL TRANSPORTdissolved Emal Nadiractive ENFANTS D'IVOIREactive FARID AOUADAactive Feralus BELGARDEdissolved GOLD TRANSPORT SERVICE TAXIdissolved MICHEL MARCEL LAGRANGEdissolved MOHAMED GUERRIdissolved MOULOUD ZIANIdissolved MOURAD DRIKdissolved [ND]dissolved OFFICE MUNICIPAL MAISON JEUNESdissolved OLIVIER JOSQUINdissolved PATRICK MAURICE ROBERT DAMBREVILLEdissolved RACHID KAAOUACHIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-01Dissolved / struck off