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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-888095825 · 888095825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888095825

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-14

fr_insee

Dissolved2023-12-31

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Registered address1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELFATEH BENAZIEZdissolved ABDOULAYE DIAdissolved ASSAFOUNE DABOdissolved BECHIR MAAREFdissolved BERTRAND JONAS JUNIOR LEMINAactive CLEMENT GAEL NICOLAS AMBAactive DABO ET COMPAGNIEdissolved DABO ET FRERESdissolved Elodie Gédéonactive EPICERIE LA PATIENCEactive Faissoil Abdouactive FARID BOUAKLINEdissolved FOFANA TRAOREdissolved FOUZI BOUHLELdissolved FRERES B.dissolved HADEMOU DIABIRAdissolved HEMERODE MATUTALAactive JONAS LEMINAdissolved JOSEPH LABADYdissolved KINKELAY TRANSPORTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off