DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-901361964 · 901361964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901361964
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
2023-03-01
fr_insee
16 RUE RASPAIL, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMIRIS FOODactiveBELKACEM ATBAdissolvedBILEL BILAL HADJ ABOUDAdissolvedCHRISTOPHE VANEYdissolvedD VILLECOURTdissolvedFRANCOISE SUZANNE MANSUYdissolvedGEORGES STIEGLERdissolvedHANANE AMMARdissolvedIDA DORTHEA THORRUDactiveIDOSA-DECOdissolvedKARIM GUERROUDJdissolvedKARINE PHAYSOMBOUNdissolvedMOHAMED BOUISSAdissolvedMOHAMED HAMZAOUIdissolvedMOHAMED HEDI HAMZAOUIdissolvedMONIQUE CHAUDIERdissolvedNANAactiveNETCONSULTINGactivePAINS LEVESactiveRASPAIL CYBER COM'dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off