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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-09
KYBE ID: FR-882882574 · 882882574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882882574

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-09

fr_insee

Dissolved2024-12-31

fr_insee

Registered address25 RUE EMILE ZOLA, 94800 VILLEJUIF

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARSEN BAKOYANdissolved Audrey Schobertdissolved BEST DRIVEdissolved DUNAMIS PARISactive FATIMATA MALICK SYdissolved HOUSSEM LABIDIdissolved IDIA CONSULTINGactive JEAN PIERRE YVES DROUINOTactive JOEL PATRICK COTILLARDdissolved LADJI DIABAGATEdissolved LOTIO DJENAMBA KONEdissolved Mathieu Touwactive MICHIKO TSUCHIHATAdissolved MICKAEL FERRAHdissolved Nassim Biremactive [ND]active PATRICK JEAN-PIERRE JOUANactive RACHID BADAOUIdissolved RAMY BIREMdissolved RICHARD THIERRY PASSEREAUdissolved

+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

2024-12-31Dissolved / struck off