Key facts
dissolved[ND]
fr_insee
883669335
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-03
fr_insee
2022-11-18
fr_insee
236 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
58.14Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalABDESSALAM SEKKATALICE FLORENCE PAYETAmoukrane Ould boualiASIATIC EXPORT COMPAGNIE FRANCEBABACAR WANECLAUDINE PARRAIYIGITJACQUES GEORGES MAZAUDJEANNINE JEANINE NTEPPE EBOUELKAMEL ABRIKHKMIY CORPLAURIANE PLENECASSAGNELYDIA MARTHE DEMBELEMARCEL LORANSMAXENCE LEQUAIMELISSA CHARLESMICHAEL ESCOBARMIMONT[ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off