DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: FR-883355208 · 883355208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883355208
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-08
fr_insee
2022-05-18
fr_insee
13 CHE PIERRE DE RONSARD, 92400 COURBEVOIE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE EL HASSWANYactiveBELAID YAHIAOUIactiveDE VALANGINdissolvedFLORENCE CAVALIEdissolvedGUILLAUME HENRI LICHTLEactiveHAJER MAKNIactiveJACQUES-ALEXANDRE COULEHOMMEdissolvedKAROLYNE BENKHATEMALLAHactiveLBC CONSEILdissolvedMARIE LE GUEVELdissolvedMeriem HANIFIactiveMOHAMED YOUNESdissolvedMSA FINANCIAL ADVISORYdissolved[ND]dissolvedNEVER GIVE UPdissolvedNOUREDDINE MAKNIactivePASCAL JACQUES ANDRE CASTELLEactiveSABINE DUPLAIXdissolvedSamia MaknidissolvedSARL ZAZPIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off