DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908691504 · 908691504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908691504
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
2024-12-31
fr_insee
13 TRAVERSEE GALILEE, 91000 EVRY-COURCOURONNES
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE ET CULTURELLE PERFORMANCE FORMEactiveAZZEDINE SIDI MOUSSAdissolvedBOKULI SPC MUSHENIdissolvedGYSNARD MASSENGOdissolvedINTUITION OLFACTIVEdissolvedJULIE MARIE NGUYEN TAM TRUCactiveKEPEKLIANactiveMOAAS BEN CHAABANEdissolvedMOHAMED AHMAD BOUHactive[ND]active[ND]dissolvedNICOLE VALERIE LEON HOYOSdissolvedOSCCO SALGADO FAMILYdissolvedPHILIPPE PRUDENCE CASTORIXdissolvedSALOMON NJO NFONactiveSWORDPOINTdissolvedTSUTCHY THOdissolvedYANNICK RAYMONDE BRAVOdissolvedYONKO CORPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off