DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-908354830 · 908354830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908354830
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-28
fr_insee
2024-12-31
fr_insee
112 RUE DE LA PIAZZA, 93160 NOISY-LE-GRAND
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DIASPORA BOGHE ESCALEactiveASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedCHEIKH-KADER SOUMAHOROdissolvedDUC THOI PHAMdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedGROUPE LASNIdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMOUSSA SOUMAHOROactiveMY AFRO TOUCHdissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off