DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: FR-920942208 · 920942208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
920942208
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-28
fr_insee
2024-12-31
fr_insee
4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolvedABOUBAKARY OUATTARAdissolvedADDIN SHOMO ZACHARIAdissolvedAHMED BABA AHMED MAHAMUD LEHBEICHIactiveAhmed BOBA EL AISSAOUIactiveALEXIS MICHEL PATRICK COUSSEMENTdissolvedALZBER SALEH BUSHdissolvedAMMAR KAHLAdissolvedARIF YAQUBIdissolvedASIF MOHAMMADdissolvedATANASKA ANGELOVAdissolvedAZIZULLAH ARABdissolvedBAKHTYAR ORYAKHILdissolvedBEKKHAN ALBAKOVdissolvedBESNIK DERVISHIdissolvedBrahim BUKHARI MOHAMEDactiveBRAHIM MOHAMED-LAMIN BACHIRdissolvedBuzeid LAROSIactiveCECE CHRISTIAN GBAMOUactiveCOOPER AMAR COOPER-LEE-GILLIS JANIVELdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off