DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890025653 · 890025653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890025653
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-19
fr_insee
2024-05-27
fr_insee
12 RUE ALAIN COLAS, 44200 NANTES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINEactiveASLANBEK AGAEVdissolvedAUGUSTIN TOUREdissolvedCHRISTIANE ELIEZdissolvedDE ARAUJO BRUNO WILLIANactiveFREDERIC DESTOMBESdissolvedHANANE BOUMAZAdissolvedJCB POLAND DISTRIBUTIONdissolvedKedir HUSENactiveLEONCINE RAKOTONANDRASANAdissolvedLOUISA AMARAdissolvedMohamed EL KARIMEactiveMOHAMMED ASMARIdissolvedMOURAD HAMADIdissolved[ND]dissolvedNORDINE DOMINIQUE BENALIdissolvedNour elhouda ZouinedissolvedODILE DRUCILLA CATHERINE PALLASdissolvedPATRICK YVES BACONdissolvedPIERRE JEAN CLAUDE OLLIVIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off