DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882860984 · 882860984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882860984
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-10
fr_insee
2024-12-31
fr_insee
78 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUX DELICES DU MAROCdissolvedBONPAINactiveCHEZ NAVYactiveELHADJI MOUSTAPHA SECKdissolvedELISE FRANCOISdissolvedGENC FOODdissolvedGnafoua Séverin GNAFOUAactiveHASSAN ANDIL YOUSSOUFactiveHOUSSEM ZINEDDINEdissolvedILOBOD CREATIONactiveISLEM ZINEDDINEdissolvedLA BELLE FOURNEEdissolvedLE JARDIN DE LA MESOPOTAMIEdissolvedL J MdissolvedLOSSENY COULIBALYactiveLUCIEN MASSONGdissolvedLYDIE NLOMdissolvedMB-DEVELOPPEMENTdissolvedMICKA PROGdissolvedMOHAMED SETTIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off