DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-891956104 · 891956104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891956104
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-10
fr_insee
2024-08-24
fr_insee
8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]active[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSCI MLactiveSHAHZAD AHMEDdissolvedSOFIANE BESSALAHactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off