DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-910820455 · 910820455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
910820455
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-01
fr_insee
2026-01-11
fr_insee
46 RUE Victor Hugo, 93500 Pantin
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM CHETTOUFdissolvedABDELKRIM DEKKARdissolvedAC WEBTECHactiveALAIN GOSSEREZdissolvedB & BdissolvedBEAUTY INNOVactiveCAIWEI WANGdissolvedCATHERINE TENARDdissolvedCHEIKH TOUREdissolvedC KOUAMIdissolvedCLAUDE PESCOTdissolvedDAVID ZAOUIdissolvedEGLISE REFORME PROTESTANTE EVANGELIQUE PAIX-REVEILactiveFATIHA HAMRIactiveFEDERATION DEPARTEMENTALE DE SEINE SAINT DENIS DU MOUVEMENT CONTRE LE RACISME ET POUR L AMITIE ENTRE LES PEUPLESactiveFERDINAND MOURIERactiveFNACA COMITE DE PANTIN - LE PRE ST GERVAISactiveFRONTRIGHTSdissolvedHENRI MANSOURIdissolvedHOCINE MIRAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off