DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884024415 · 884024415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884024415
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-08
fr_insee
2021-10-31
fr_insee
4 RUE DE SAVOIE, 25000 BESANCON
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedAHMAD SHAKIL SAKHIZAIdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedERIC HALABIdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedJAMAL SULEIMAN IMAMdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMOHAMED-FAICAL AMRIdissolvedMostafa AhmadzaiactiveMOUSSA BOUDOUKHAdissolved[ND]dissolvedPASCAL MICHEL MONNOTdissolvedRABIA AISSIA GUEFFAFdissolvedSABAN HASANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off