DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-898858733 · 898858733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898858733
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
2023-12-31
fr_insee
4 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI DAHELdissolvedAmadou DiopactiveAURELIEN JOURDAN KAMGAdissolvedBADR LAKRIMIdissolvedEDITIONS VOILE LEGERE SARLdissolvedELINIAINA VANIELA RAKOTOMALALAdissolvedENTREPRISE MOKRANE DE RENOVATION DE PEINTURE ET DE PLOMBERIEdissolvedIBRAHIM VOLKAN GOKPINARdissolvedJAIR SANTOSdissolvedKINDUDI MASSAMBAactiveKOBE CREATIONactiveLIKO-ECHAFactiveLYNDA HAMIMIdissolvedMICHELE COLETTE BAREZactiveMOHAMED ABDELKADER FRIHdissolvedMOUSSA DANTEdissolvedMUSTAPHA GHEZZOUactive[ND]dissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off