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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884672700 · 884672700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884672700

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-22

fr_insee

Dissolved2023-12-31

fr_insee

Registered address19 RUE DE SAINT-GRATIEN, 93800 EPINAY-SUR-SEINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Amel Aissadissolved BEAUTY & SAVAGEdissolved BOPETO INSOdissolved CLUB D'ENTRAIDE POUR DES PROJETS D'ENTREPRENARIATactive CULTURE VISION ( CUVIS )active DIANT-CLEAN-SERVICESdissolved HANANE AMALIdissolved IKENGA EGWAKEdissolved Ilies Karim Makhloufidissolved JEAN BAPTISTE MODIBO KONEdissolved JORDANE ALEXANDRE MARCEL CHOUFAdissolved JORDANE ELIOT ALOIS COCHEREAUdissolved LIONEL MANGYANDAdissolved MARYNE HUARTdissolved MATHIEU BORICAUDactive MDW PAYSAGEdissolved MOHAMED MIDAdissolved MOUSSA DOUCOUREdissolved NAWELLE BOUGHALMIdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off