DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883786899 · 883786899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883786899
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-20
fr_insee
2023-12-31
fr_insee
4 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C. SERVICESdissolvedASSOC FORMATION EMPLOI ECONO PREVENTIONactiveASSOCIATION ENVIRONNEMENT ET SERVICESactiveASSOCIATION TERRITOIRESactiveBILAL SMANIdissolvedCABINET EDITION DIFFUSIONdissolvedDIA RENOVdissolvedHAYETTE ADILEactiveHOUSSEM EDDINE SEMANIdissolvedLOIC CHALVETdissolvedMANON GAIMARDactiveMARIKA ACSdissolved[ND]dissolvedOMAR BADAWIdissolvedPAUL AUBERTdissolvedSABRINA CHARLE CHARLERYactiveSCI ENZAdissolvedSCI LES MIMOSASdissolvedSCI TISEJEdissolvedSYNDICAT DE COPROPRIETE DENFERT ROCHEREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off