DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888628856 · 888628856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888628856
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-03
fr_insee
2023-12-31
fr_insee
150 BD DE LA VILLETTE, 75019 PARIS
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ IARATENEdissolvedADILE VTCdissolvedAHMED BERKATdissolvedALBINOU GOMISdissolvedALI FLIHactiveALIMAMY SAKOdissolvedAMEUR ABDELHAMIDdissolvedAMINA KHELIFI AHMEDactiveANDRE COUEDORdissolvedANTONIO NEVES ABELHAdissolvedBADARA DIALLOactiveBONDY FISHactiveBUNG-PA BUNG TAdissolvedBUNG PA TAdissolvedCHAMSY BUREAUDactiveCHAWKI BENGANAdissolvedCHEIKH SYLLAactiveCINDY CARMONTactiveClivens DesiractiveCOLETTE CESAIREdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off