DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-892923921 · 892923921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892923921
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-20
fr_insee
2023-12-31
fr_insee
24 RUE PIERRE BOUDOU, 92600 ASNIERES-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER REZIGAdissolvedABDERRAHIM FATTAHactiveAHMED MOKHTARIdissolvedAMINE RAHIMdissolvedASS NOI GIA DAO FRANCEactiveAYMEN MENZLIdissolvedAZEDINE ROUIDJELdissolvedFARID TALEBactiveFATOUMATA BINTA BARRYdissolvedFEDADAMIactiveFRANCOIS BETABELEdissolvedKARITA PRESTIGEdissolvedKHADOUJ EL DAKAKdissolvedLIESSE RAHIMdissolvedMED ORIENTdissolvedNYSdissolvedOFFICE PUBLIC HLM D ASNIERES SUR SEINEdissolvedPIERRE SAVOYEdissolvedREDHOUAN METTOUCHIdissolvedSAMIR ELAKEB BENSAOULAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off