DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-904003357 · 904003357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904003357
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-08
fr_insee
2023-12-31
fr_insee
4 RUE GUY DE MAUPASSANT, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aness Larbi TOUHAMIactiveAnthony BourcieractiveBarbara BlyactiveBedi Hermann BLYactiveCHRISTIANE PAUTOTdissolvedEMRE OKSUZdissolvedFARID FATNASSIactiveHENRI KIPREdissolvedISABELLE RENAUDdissolvedJESSY ALEROUactiveLE CENTRE DES RELATIONS INTERNATIONALES ET STRATEGIQUES POUR L'AFRIQUE - CRISAactiveMARCEL GUY ETIENNE PERRINdissolvedMUSIQ'ASSOCIEESactive[ND]active[ND]activeNETT FRANCE SERVICESdissolvedRAPHAEL KEVIN CHRISTOPHE MOUTTAPAdissolvedRATNANATH KIRUPAKARANdissolvedSPC MAKAMBO LIMBELEdissolvedSTEVEN ALEROUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off