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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892323213 · 892323213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892323213

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-23

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Dissolved2024-12-31

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Registered address21 QUAI GABRIEL PERI, 94340 JOINVILLE-LE-PONT

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Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM SAKHRIdissolved AHM BATIMENTdissolved CHRISTIAN GERARD GILLES CAILLARDdissolved CHRISTOPHE ROUCHERactive COSMIC RABBITactive GRAND STUDIOactive GRAPH BY YOUdissolved J.S.D. MASCOTTEdissolved KHALED ABDELGHANIdissolved LAMRI SEKHRIdissolved MARIUS JONATHAN FARDINIdissolved MOULOUD MEDJALdissolved NADIR NEDJAMactive PRO. BAT.dissolved RAMZI BEN JEMAAdissolved SAINT GEORGESdissolved SCDF SAKHRI A ET SEKHRI ABDENOURactive SCI SCOTTIdissolved SCOTTdissolved SOC LE BONHEUR A LA BONNE HEUREdissolved

+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

2024-12-31Dissolved / struck off