DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-882783228 · 882783228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882783228
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-06
fr_insee
2021-06-01
fr_insee
11 RUE DU PORT GALAND, 92220 BAGNEUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolvedAMINE SBOUIactiveANNA MAJERdissolvedAssia FatmiactiveASSIST-MEdissolvedBASIC SYSTEM PARIS 20dissolvedBASIC SYSTEM PARIS IDFdissolvedCULTEDUactiveCVSdissolvedFELIX OLIVIER FELIX OLIVIER AWORETdissolvedHALIMATOU DRAMEactiveIbrahim Messi DOSSOdissolvedJONATHAN THUAYREdissolvedLE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactiveMEHDI LAHLOUactive[ND]dissolved[ND]activeROBERT MOLINIERdissolvedSamira BenattaactiveSHEE GLOBAL SOLUTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off