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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902698828 · 902698828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902698828

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-23

fr_insee

Dissolved2024-12-31

fr_insee

Registered address22 RUE JULES VANZUPPE, 94200 IVRY-SUR-SEINE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAR AKLIdissolved ASSOCIATION SOUTIEN AMICALactive BARAKISSA KOMARAactive BERNARD DELAGARDEdissolved CENTRE ETUDES RECHERCHES MILIEUX URBAINSdissolved CHERIF JOLINdissolved Fatima BENALIdissolved HABI KADIDIATOU DIARRAdissolved JEAN LUC RIOULTactive JESSY JEAN-BAPTISTE MICHEL DESIRactive MAHAMADOU DIARRAdissolved MALIK DIARRAdissolved MICHEL RENIERdissolved M.P.S.dissolved [ND]active [ND]active [ND]active PATRICK PARTdissolved PIERRE HOUNANIANdissolved SCM DES BONS AMISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off