DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903092260 · 903092260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903092260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-20
fr_insee
2024-12-31
fr_insee
55 RUE MARCEL TRIBUT, 37000 TOURS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRAHIM SALEH HUSSEINdissolvedABDRAMAN MAHAMAT SALEHdissolvedABDULLAH SAFIactiveAHMED JAMAAdissolvedAKREM ALKELANEIdissolvedALA EDDINE ALA EDDINE OUESLATIdissolvedALI ABDI FARAHdissolvedANTOINE MONSCAVOIRdissolvedAURELIEN RICHERdissolvedAYOUB ALGADDAFIdissolvedBACHA STANIKZAIactiveBAHREDDIN HASSAN AHMADdissolvedBASSEKOU SAKHOactiveBENABDALLAH MOKHTARIactiveBERNARDIN KOLISSOactiveELBAGIR KHALID OMERactiveENYEWE MERSHAactiveFACELY KOUROUMAactiveGHAZI BAKOYANdissolvedHAMID ABDALAZIZ HAMIDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off