DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884806563 · 884806563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884806563
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-02
fr_insee
2023-12-31
fr_insee
49 AV GABRIEL PERI, 69120 VAULX-EN-VELIN
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH IBRA NDIAYEactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedEL HADJI MALICK FALLdissolvedESPOIR DINGUEMNAYAL DJIMASDEactiveFADEL EL MESKINIdissolvedKAHINA KHERZIdissolvedMACOUMBA NDIOGOU NIANGdissolvedMohamed Amine Zaghouanidissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off