DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-889139424 · 889139424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889139424
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-10
fr_insee
2023-12-31
fr_insee
8 SQ SURCOUF, 91350 GRIGNY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADLK TRANSPORTSactiveAICHA DIAKITEdissolvedALHASSANE KEITAdissolvedALI TOUREactiveALMAMY TOUREdissolvedANNE-MARIE MILLETdissolvedARAMATOU SAKOactiveBABOUROU KONATEdissolvedBAKARY SACKOdissolvedBOUBACAR BAdissolvedCHEIK TRAOREactiveDREAM CLEANER SERVICEdissolvedEXXOM CONTROLdissolvedFRERE DOMINIQUE EMILE PETITdissolvedGARCIN JOSEPH-SYLVESTREactiveHAIDE CAMARAdissolvedJACKSON PASCALdissolvedJospin Lionnel Devilliers BOUKAKAdissolvedKMB CONSULTINGdissolvedMASSIMILIANO BUSSIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off