DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-894970250 · 894970250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894970250
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
2022-11-30
fr_insee
17 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedAissata BarryactiveALBERT AZRANdissolvedALIU JAITEHdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBrahim FofanaactiveBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCLAUDIA HOFFMANNdissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDACONSTRUCTdissolvedDESTINEE LIVEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off