DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920391836 · 920391836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
920391836
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
2023-12-31
fr_insee
37 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM ALKHALIdissolvedARMANDO FERREIRA DE SOUSAdissolvedASSOCIATION DORCAS (AD)activeBENEDICT BEDEL ITOUA M'BENGHONDdissolvedBENEDICT ITOUA M'BENGHONDactiveBMA GROUPE SYNERGIEactiveChristelle ColleoniactiveCHRISTIAN TUTUANA ENARMONTdissolvedCHRISTOPHE MAINEactiveELIE PAUL KAMANA AYANGMAactiveFELDTdissolvedFRUITS FRAISdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOUND KAKEUdissolvedRENEE ANDREA KAKINDEdissolvedSCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINEdissolvedSCI SAINT-MARTIN-TRIELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off