DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-26
KYBE ID: FR-893398156 · 893398156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893398156
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-26
fr_insee
2023-12-31
fr_insee
32 RUE REBEVAL, 75019 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKAMEL TELMATdissolvedABDOULAYE CAMARAdissolvedAHMED KASMIdissolvedBEATRICE ALLALIdissolvedBillal Bouabdellah ABDOUactiveCHALOM RICHARD COHENdissolvedCHARLES ERNEST JOSEPH PEPINdissolvedCISSE CAMARAactiveFATIMA BELQASMIdissolvedHASSAN ATTIAdissolvedHAYA ATTUILdissolvedIRENE LEONINE LEONTINE COCULdissolvedJACQUES GOURLOTdissolvedJUDICAEL FELICITEactivekarim BendellaactiveLANOUAR DRINEdissolvedMOHAMED KASMIdissolvedMOHAMMED-AMINE DIDAdissolved[ND]active[ND]active

+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