DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892627365 · 892627365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892627365
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
2024-12-31
fr_insee
3 RUE BOSSUET, 92140 CLAMART
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDOULAY TAMEGAactiveANIS RIGHIactiveANTONIO CARVALHOdissolvedCATHEL MARCELLE CHESNELdissolvedELEGANCE DRIVEdissolvedELGA FORMATIONdissolvedELITE FORMATIONSdissolvedHK TRANSPORT 75dissolvedJL TRANSPORT SASUdissolvedKARIM ABOUHADDAOUIactiveKHEMIRI-BALESIdissolvedLAURENT BOYactiveL'ESPOIR DE CLAMARTactiveMAMOUDOU LOPESdissolvedMELODY ANGELIQUE DONCHETdissolvedMICHELE LEUDIEREdissolvedMOUSTAPHA DJABIRdissolvedMULTITRADEactiveNABIL SHEHATAdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off