DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919403071 · 919403071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919403071
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
2022-12-31
fr_insee
1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADREES RAMZANdissolvedALICIA OLIEREactiveAndriananjaina Mamy's Harry RAMAROSONactiveASSOCIATION SECONDES D ESPOIRactiveBarbara Céline Angélique DreanactiveDENISE PATRICIA VENKATAPENdissolvedDESTIE DIEUDONNEE TCHIBOTAactiveDJANY PALIEactiveFatoumata SouareactiveINDIGO SactiveMAKIBI DIEUMERCI MAKIESEactivemarwan el barnoussiactiveMARY-LOUISE YVONNE ODILE POUYETdissolvedMorgane JOSEPH-AUGUSTEactiveMOUNA EL MEHRACHdissolved[ND]active[ND]active[ND]active[ND]activeORANGE BCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off