DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888192192 · 888192192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888192192
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-17
fr_insee
2023-08-10
fr_insee
5 RUE DES ROCHES, 93100 MONTREUIL
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER BENAZIZAdissolvedARIANE NGANTOU SUNANGactiveCHRISTIAN PETIONdissolvedFRANCISCO JOSE BARBOSA DA SILVAdissolvedgoundo DiakhabydissolvedG.S EXPRESS IMPORT EXPORTactiveHAMZA NEMMOURactiveJACQUES ALEXANDREdissolvedMEHDI MEKIDICHEdissolvedMIKAEL TENOUXactiveMOHAMED AMINE KILALIactiveMOHAMED-NADJIB BOUBADJOUactiveMOHAMMED NEMMOURdissolvedMUSTAPHA BENICHIdissolved[ND]active[ND]activeNMR PRESTIGEactiveNOURI JILANIdissolvedRokia SyllaactiveSAMA NEKI FOFANAactive

+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