DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883910549 · 883910549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883910549
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-01
fr_insee
2024-12-31
fr_insee
3 RUE GEORGES DANTON, 78370 PLAISIR
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR ALHOUSSENY ABOUBACAR ALHOUSSENY DIOUARAdissolvedANNIE FRANCOISE MARIE SANSIQUETdissolvedAURELIE BOCHERdissolvedBEN-AMINE IDRISSE OUMOURIdissolvedBIO-NET ABDIdissolvedDEVELOPPEMENT ET INNOVATION DES PROJETS (D.I.D.P)activeDIAKARIYAW DIALLOdissolvedFABRICE DEKEYSERdissolvedHANAN KARIMIdissolvedINTHUSA ILAVATHANANactiveISABELLE NOELLE MICHELLE TRIBOITdissolvedISMAEL FEDILAdissolvedLAHOUARI MEHOUENactiveLAURENT PAUL LUKEBAdissolvedMAHMUT DEMIRdissolvedMALIK MABROUKdissolvedMamadou DiakiteactiveMOHAMMED ABDIdissolvedMOKHTARIA ABDIdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off