DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889875761 · 889875761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889875761
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-12
fr_insee
2023-12-31
fr_insee
51 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOUBAKR ESSEDIK DELMIdissolvedAMINE GOUBIdissolvedAMINE MOUKHTARIdissolvedAU BON CASSE CROUTEdissolvedBILEL AMDOUNIdissolvedCLAUDE GARDONdissolvedDELICES DE HUANGdissolvedEVELYNE PAULETTE BELKECHOUTdissolvedGENIVANDER ALMEIDAactiveGILGRACIER DE ALMEDIAactiveJAMEL MOKRANIdissolvedJOSE OTAVIO DA SILVAdissolvedLES DELICESdissolvedMAEVAAdissolvedMARCELO ALVES FELEXdissolvedMEGHLA TELECOMdissolvedMEHMET DEMIRdissolvedNAM YOUdissolved[ND]activeRASHIDA AHSANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off