DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-16
KYBE ID: FR-882551138 · 882551138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882551138
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-16
fr_insee
2023-12-31
fr_insee
127 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveBESMA BENAISSAdissolvedCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveIMANE ESSAYDIactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMAMADOU DIOULDE DIALLOdissolvedMASSISSILIA KAHIAactiveMichael Jason Nzeke WangniactiveMOHAMED DJIKINEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off