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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891115693 · 891115693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891115693

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-10

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Dissolved2023-12-31

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Registered address1 RUE WILLY BRANDT, 92110 CLICHY

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMAJID MOUJOUDactive AIGUILLAGESactive CEDRIC CLOTTERIOUactive CHRISTO GUETZOVactive ESPRIT TECHNIQUE CONSULTINGdissolved KALIFA SANKHAREdissolved LUDOVIC PATRICE PASCAL GILLESdissolved MESSAGERIE CONDI EXPRESSactive MILENA DOYTCHEVAdissolved MOHAMED LACHEMIdissolved MOUNIR MIHOUBactive NAME KHARY GUEYEdissolved [ND]dissolved [ND]dissolved [ND]active RACHID KABANIactive SAMY TRANSPORT EXPRESSdissolved SK BOXING FACTORYdissolved T.MOUJOUDdissolved VALENTIN BEUGINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off