DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-25
KYBE ID: FR-890367923 · 890367923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890367923
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-25
fr_insee
2024-12-31
fr_insee
18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolvedA.D.LactiveAhmed AkkoucheactiveAKLI BADJOUdissolvedALAIN DAUDREdissolvedA.M.T.VdissolvedASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactiveASS POUR LE DVT DE NIANGANA-THIEDELactiveAU PANIER PLEINdissolvedBARBER DISTRICTdissolvedBEATRICE AUBERTdissolvedBEATRICE BAUGEdissolvedBOUJEMAA LAHMOUZdissolvedCHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolvedCHRISTIAN PAULMIERdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedDALINA NORMILdissolvedDEA KISICactiveHASSAN NAHIMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off