DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884071598 · 884071598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884071598
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-10
fr_insee
2023-12-31
fr_insee
8 RUE DU DOCTEUR CALMETTE, 77500 CHELLES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAOUF NEDJARactiveABDOUL NASSER LAOUALI MARAKAdissolvedAboubacar FofanaactiveAdama Horoh BahactiveALEXANDRA CHARLESTONactiveAmadou KeitaactiveAmel TOBJIactiveARUN ANANTH KUMARdissolvedASSOCIATION RENAISSANCEactiveCIVIKAactiveDENIS DIZOLELE NGUNDAdissolvedHABIBOU BAGUE DAOUDAdissolvedIBRAHIMA LYdissolvedILIASSE BOUDRAAdissolvedJEAN ZOLAdissolvedJEAN ZOLAactiveKamissa CamaraactiveMaeva COFFINactiveMohamed Bachir SALIFOU GARBAdissolvedmustafa nazariactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off