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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898965850 · 898965850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898965850

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-03

fr_insee

Dissolved2023-05-06

fr_insee

Registered address55 RUE DE NEUILLY, 92110 CLICHY

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AIT AHMEDdissolved AHMED GADOURIdissolved AHMED KIOUSdissolved AIT AHMED MOKRANE ET AHMEDactive CAMILLE BLANCHE CELINE GAROCHEactive CHACUN SA BULLE & CIEdissolved CLICHY TOURISMEdissolved C MAX CONSEILactive DE HEINTZdissolved DEZYDEVIVOZ GUSTAactive HYGIENE CLEANdissolved JEAN-PAUL PIERRATactive LE P'TIT JARDINdissolved MARTINE CESTEdissolved MOHAMMED GACEMdissolved NACEUR TAHAR CHAOUCHEactive NASSER ARABdissolved NATHALIE PELEdissolved [ND]dissolved OHANA TRAVELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2023-05-06Dissolved / struck off