DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-897512687 · 897512687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
897512687
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-08
fr_insee
2024-12-31
fr_insee
226 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIL FARADIdissolvedAK MANAGEMENTactiveANDRE LAMBLETdissolvedANOWARUL HAQUEdissolvedCloé Eunice ZANONCELLIactiveDOYUMdissolvedGISELE PAQUETdissolvedJEAN YVES LOUDEACactiveKARIM BADERdissolvedKEVIN VENDRAMEactiveLEONARDO TUGNIdissolvedLOULA PAULINE HAERDTERdissolvedMIREILLE RENARDdissolvedMOHAMED LAHINE BEN ALIdissolvedNACIM ALACHEdissolvedSARL MARMARAdissolvedSOCIETE CIVILE IMMOBILIERE ALSAdissolvedSTRATTON IMMOBILIERdissolvedSTYLE 226dissolvedTAYEB CHABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off