DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894231083 · 894231083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894231083
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
2023-12-31
fr_insee
190 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH BOULILAactiveAHCENE DJAOUTdissolvedALPHA MAMADOU DIALLOdissolvedAMEZIANE SIDENNASactiveANAS MELKIdissolvedAUTO DRIVERactiveBARKA GUEYEdissolvedELISEE JOSUE PRIGNALdissolvedEmilie Cecilia GalienactiveEMMANUEL KEYVIN NGAKA SOWAMYdissolvedFERHAT BOUSSABAdissolvedHZF RENOVATIONdissolvedIDIR GHANEMactiveISMAEL YAYA YAYA ISMAEL MOUSTAPHAdissolvedJ J KdissolvedKARIM OUADOURIactiveMASSINISSA HECHICHEactiveM&M SECURITEdissolvedMONIQUE NOUAILLEdissolvedNASSIM SAIDIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off