DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-915216451 · 915216451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
915216451
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-03
fr_insee
2024-12-31
fr_insee
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDIMITRI PETROdissolvedDTA TRANSdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINEactiveMARTIAL KARIM MESFARactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off