DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-892013962 · 892013962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892013962
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-13
fr_insee
2023-12-31
fr_insee
26 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA MIRHIZdissolvedA RENOV HOUSEdissolvedBalasothy PirajanthactiveCALLIXTUS HILAR HILARY BLACKETT JRdissolvedDIDIER ALAIN JOSEPH ARCOdissolvedELIANE RAVELOSONdissolvedEunice CasanovadissolvedKAMEL ZOUADdissolvedKERWAN TERRASSEdissolvedLAURA MARINE CROUTSdissolvedLAURENT ANDRE CHAUSSADEactiveMANARISactiveMETAUX NICOLASactiveMOHAMED AREZKI MOKRANIactivemohamed el kallachiactiveNASSIRA HAND OUYAHIAdissolved[ND]activeNicolae GrizaactiveNOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolvedOMAYMA EL KALLACHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off