DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-27
KYBE ID: FR-884889007 · 884889007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884889007
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-27
fr_insee
2022-09-28
fr_insee
1 RUE STANISLAS MEUNIER, 75020 PARIS
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSATA N'DIAYEdissolvedASSOCIATION LA VOIE DU SILENCEactiveASSOCIATION REVE LA VIEactiveCHANTAL CLAUDE ANTOINE LISTOIRactiveDAME GUEYEactiveGUY TOMASSOactiveISABELLE MARTINE BREGALdissolvedJACQUELINE HASSANdissolvedJOELLE DAUTRICOURTactiveKENNETH ALLENdissolvedLES PASSEURS DU PHENIX GAGNER EN CONFIANCE GAGNER EN CONSCIENCE JOUER LA VIEactiveMOHAMED-ALI BEN AMARAactiveMohamed SoumaréactiveMOUNIR BEN AMARAdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOusmane CoulibalydissolvedPenda FadéactiveSABINE ASSELIN DE WILLIENCOURTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off