DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888225299 · 888225299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888225299
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
2024-12-31
fr_insee
26 RUE MARTIN LUTHER-KING, 91700 FLEURY-MEROGIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN MARINA SANDRINE YAOdissolvedAMINE BENRAHMAdissolvedAURELIEN SAMIR LAKHDARactiveCATHY MARINE GERMANYactiveELIE NELSON DEGRASdissolvedFARRAH MELINDA HASSANIactiveGLADYS LOUISactiveHOUDA ICHOUdissolvedKEVIN CAIRA - DEHEMCHIdissolvedLES POTAGERS DES JONCS MARINSactiveMAISON RESSOURCE TEENS'HOPEactiveMOHAMMED BENYETTOUdissolvedMOURAD SELLAMdissolved[ND]active[ND]activeRAPIDUS TRANSPORTdissolvedROBIN PIERRE MONEYRONdissolvedSTERIAM CONSULTINGactiveVACHIR SUSHIactiveYASSIN ACHRAF ABIDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off