DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898709613 · 898709613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898709613
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-22
fr_insee
2023-12-31
fr_insee
9 ALL SAINT-JUST, 78370 PLAISIR
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedGUETARIdissolvedHAWA ANNEdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMBAGNICK DIOUFdissolvedMUSHIKU MAMITSHA KIAMUANGANAdissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedSIMERA KOUBEMBAdissolvedS M P SERVICE MARCHANDISING PARTNERSdissolvedSRIVADANAN SRIDARANdissolved

+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