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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897407300 · 897407300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration897407300

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-22

fr_insee

Dissolved2023-12-31

fr_insee

Registered address2 MAIL VICTOR JARRA, 93160 NOISY-LE-GRAND

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AICHA BOUYRAdissolved AIDONS PLUSactive BEANWINDI YAMEOGOactive CENTRALE DISTRIBUTIONdissolved GHISLAIN NTUMBA NKOLOMBOdissolved GUILLAUME CLANETactive HAJAR YETTOUdissolved KARTHIKAN STOREdissolved KHAYAMYNA LE SOUFFLE DE DEMAIN ( KHAYAMYNA )active KING SHOP 99dissolved LAURIE PASCAL DENISE VANTIEGHEMactive MANU ENTREPRISESdissolved MARION JOHANNA ODE DPLECHINactive MICHEL VIGORdissolved MOUSSA YETTOUactive [ND]active [ND]dissolved [ND]active [ND]active PEDRO MAKENGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off