DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-895066744 · 895066744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895066744
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-09
fr_insee
2022-12-29
fr_insee
22 AV AUDRA, 92700 COLOMBES
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off