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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-08
KYBE ID: FR-898084652 · 898084652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898084652

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-08

fr_insee

Dissolved2023-05-14

fr_insee

Registered address39 RUE DE L'ENGELBREIT, 67200 STRASBOURG

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARIANA SUPER MARKET ETOILE TRAITEUR AFGHANdissolved BARBARA WEBERactive CAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolved COPR RES BELLE DEMEUREactive GEORGES BEYdissolved HANANA AKILIdissolved K TRANSdissolved LES CHERUBINS DE KOENIGSHOFFENactive MOHAMMED ZARHOUNIdissolved [ND]active [ND]active [ND]active RENEE MARQUESdissolved SCI GARAGES LUPSTEINdissolved SCI MARTIN BUCER 6dissolved SCI MB 7dissolved SCI OREE DU BOISdissolved SHINWARI MARKETdissolved YOUSSEF BOUASRIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-14Dissolved / struck off