DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888223534 · 888223534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888223534
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-12
fr_insee
2021-10-19
fr_insee
23 RUE DU JARDIN ECOLE, 93100 MONTREUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKARI DIAWARAdissolvedBANDIOUGOU DIAWARAdissolvedEDLINE BERNADELactiveEDOUARD CHARLES TANZI-BONDINIdissolvedFLORICA CIRPACIactiveFOUDHIL BENSMATIactiveIOAN CIRPACIdissolvedJAMEL MARZOUKdissolvedJEAN PAUL BARONdissolvedKHALID MAHYOUdissolvedMAHFOUD GACEMactiveMALEK FOUZI TOUENTIdissolvedMOHAMED BOUAAKLAINEactiveMULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERSactiveNADINE ECHARNIdissolved[ND]dissolvedOSSE BERTRANDdissolvedPERTUBUHAN SENI GAYUNG FATANI MONTREUILactiveRAFICA BENT BECHIR ECHARNIdissolvedRENE ALLONCLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off