DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-885030585 · 885030585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885030585
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-15
fr_insee
2023-12-31
fr_insee
1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL MATIN AHMADZAIdissolvedAndrei VremeaactiveASMA MEBROUKIdissolvedAUKAZ A CEZEERdissolvedDiana Kelly MELICIOactiveFARID AHMADZAIdissolvedFENICK FRANCILUSdissolvedHAROON SALEEMactiveJEAN BRAMIdissolvedJOTHI PRAKASH BENOITdissolvedMA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolvedMARC ALEXANDRE MONTOUTactive[ND]active[ND]activeNOELLE STEPHANIE MALACCHINAdissolvedRAMA AUTOdissolvedRIDHA BOUHABELdissolvedSARL S K RENOVATIONdissolvedSASU TVT NEGOCEdissolvedSIKANDER KAYANIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off