DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-898676150 · 898676150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898676150
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
2023-12-31
fr_insee
82 SQ DE CORTE, CCAS ANTENNE MOSSON, 34080 MONTPELLIER
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER GOUAICHdissolvedALLAL OUCHENdissolvedBEROT SHINWARIdissolvedBOUBEKEUR SOLTANIactiveBRAHIM RAFAYAdissolvedDJAMAL MEGROUSSEdissolvedDORIAN CANAdissolvedELYAS BOULAJHAFdissolvedESMATULLAH GHAFOORIdissolvedFATIMA EL MALdissolvedFRANCK PIERRE MARCEL AGASSEdissolvedIOAN CHIRILAdissolvedKHYAL MUHAMMAD KHYAL MUHAMMAD HUSSAN KHELdissolvedLUDGER LESTINdissolvedMHAMED M'HAMED EL IDRISSIdissolvedMOHAMED AMARdissolvedMOHAMED ELBATTAHIdissolved[ND]dissolvedRAVECA-REGHINA RAVECA REGHINA MACINGOdissolvedSALIM MARGHICHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off