DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893727743 · 893727743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893727743
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
2023-12-31
fr_insee
1 ALL MODIGLIANI, 94140 ALFORTVILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOP MENESKEdissolvedAWEDIS HAROUTIOUN MEGUERDIJIANdissolvedDENISE BIAGGIdissolvedEDITIONS HAIKANESdissolvedFRANCE BATIMENTdissolvedHAMED LAKHALdissolvedHOUSSEM EDDINE JEMAIdissolvedJEAN BERNARDdissolvedKEVORK EJDAHARYANdissolvedKHATCHIK BALABANIANdissolvedKREVORK MOUNDJIANdissolvedLuigi Anthony Morgado Dos SantosdissolvedMarieme SoumareactiveMARWAN HALLOUMIdissolvedMOHAMED AMIN LAKHALdissolvedMOHAMED GHANEMdissolved[ND]active[ND]dissolvedOUAHIBA KHELFAOUI BOUZEKRIdissolvedSADOK HALLOUMIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off