DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-884517301 · 884517301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884517301
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-24
fr_insee
2021-12-09
fr_insee
25 BD LENINE, 69200 VENISSIEUX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER KADDOUR MAKHLOUFdissolvedABLAIN SARLdissolvedABOUBACAR CHAKRINAdissolvedAUTO OCCASIONdissolvedBADREDDINE AMRAOUIdissolvedCHRISTOPHE TIBOdissolvedCS BATIMENTSdissolvedDDS CARRELAGEdissolvedDOMINGOS FRANCISCO JOSE DACOSTAdissolvedEXCELLENCEFOYERdissolvedFATIH AYHANdissolvedJOSE MOSCAdissolvedKARIM BELYEKDOUMIdissolvedLATIFA BEYdissolvedLE GALATAactiveMARC VALENTEdissolvedMIR TRANSPORTSdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolvedNAAMANE NAILIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off