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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-02
KYBE ID: FR-898224241 · 898224241 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898224241

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-02

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Registered address3 RUE FRANCOIS MANSART, 95140 GARGES-LES-GONESSE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AK TAXI 60dissolved ALISON CARLA KIMBEMBE-MAKELAdissolved AMAR KHARIFdissolved ASSOCIATION PORTUGAISE DE GARGES LES GONNESSEactive ERMdissolved EURO CONSEILS SERVICESactive FRANCOIS HENRI EMILE DARCYactive LUDIVINE JOSEPHactive Mallory Bouvierdissolved MATHIEU ROLLIN NYOUNAIdissolved MAYER EBBOdissolved [ND]dissolved NORDINE BOUGHANEMIdissolved SAID BOUGHANEMIdissolved SELECTION ILE DE FRANCE RADIAIRE (S.I.R)active SHAMSA-MALIK MOHAMMADdissolved UNE BORNE AIDE SELON L'ENVIE (UNE B.A.S.E)active WAHID BEN ALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched