DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-888902285 · 888902285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888902285
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-24
fr_insee
2023-12-31
fr_insee
2 RUE DES MARAICHERS, 95110 SANNOIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBASI MUKHTAR AKHTARactiveABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveANISSA DJAMBAEdissolvedBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedISMAEL DJAMBAEdissolvedJAWAB RAHMANIdissolvedJOAO FERNANDO NEVES DA SILVAdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMAHDI ABBADIdissolvedMIG TRANSPORTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off