DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907976450 · 907976450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
907976450
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-06
fr_insee
2023-12-31
fr_insee
56 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
81.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AINOUZdissolvedACADIA CUTTING TOOLSactiveDI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICESdissolvedETUDE CONSTRUC MECAN OUTILLAGEdissolvedHANdissolvedIBRAHIMA DIALLOdissolvedINDUSTR APPROVISION GENERALdissolvedISM CLIMdissolvedJOHN MARCOUSdissolvedKRS LOCATIONdissolvedMANOUELA RALAMBOMANANAactiveMOHAMED GUESMIAdissolvedNABIL BELCHHABdissolved[ND]active[ND]active[ND]active[ND]activeNOURREDINE BOUBAYAdissolvedRayan RguibiactiveSAINT GEORGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off