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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-06
KYBE ID: FR-890958119 · 890958119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890958119

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-06

fr_insee

Dissolved2024-12-31

fr_insee

Registered address11 ALL DE L'ARLEQUIN, 92000 NANTERRE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDEL WAHAB WAHAB GHOMDIdissolved ABDOUL DEMEdissolved ADM CONSTRUCTIONdissolved AHMED JEAN IAIOUSSEdissolved AKILA MEFTAHIactive ALI LEHIMEURactive ARNOBLE PROPRETEactive BILLAL 92 CHAUFFEUR PRIVEdissolved CLAIRE LAGESdissolved DIMYTRI ANICETactive DJAFFAR HADIDdissolved DJAKEMBA HAIDARAactive Djamel Abaactive FOUAD BELMOKHTARdissolved FRANCISCA APPIAHdissolved FRANCK-ARTHUR NKENGNY-METINOUactive FRANCK AUGER NKENGNY METINOUdissolved KARIM LOUCIFdissolved KM SAFE WAYSdissolved LUCIEN NTULU VUEMBA LUBAMBAdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off