DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904082260 · 904082260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904082260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-15
fr_insee
2024-12-31
fr_insee
120 B AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABPdissolvedAMARA SIDHOUMactiveAMEL HOMEdissolvedAMOR SATOURIdissolvedAUX DELICES D'AUBERVILLIERSactiveAYMAN MCHAREKdissolvedBAPTISTE MUSITELLIdissolvedCAMILLE ALBERT LEBROTdissolvedCARVAJAL BATIMENTactiveCLEAN&COOLdissolvedFREDY-ALCIDES CARVAJAL USUGAactiveGERARD JOLIVIERdissolvedHALLES D'AUBERVILLIERSdissolvedJA 4000dissolvedKEVIN GOMES FURTADOdissolvedKRIMI TAXIactiveM BAREK BOUMLIKdissolvedMOHAMED BENBAMERdissolvedMOHAMED BEN SAIDactiveMOHAMMED EL BOUCHEHATIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off