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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-920856671 · 920856671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920856671

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-27

fr_insee

Dissolved2024-12-31

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Registered address6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE

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Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDIRISAK ABDINASIR ADANdissolved ABDURAHMAN ISHAQ IDRISSdissolved AHMAD JAVEED SULTANIdissolved ALBERRY DJIEGOUE TCHOTATdissolved AMIR ZITOUNIactive ART'CONNECT MEDIAactive BANGALY FADIGAactive BEN HENNI DERBALIdissolved CHRISTIAN MALLETIERactive GAMAR OMAR ABDALLAHdissolved HERVE GUSTAVE RIMBERTdissolved KWASI KUMAH FRIMPONGdissolved LHASSANE EL MELLOUKIdissolved MAHMOOD JABARKHILactive MOHAMMED DAHBIdissolved MOUSSA FAINKEactive NAJIBULLAH MOMANDactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off