DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-22
KYBE ID: FR-319859666 · 319859666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
319859666
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-22
fr_insee
2019-12-31
fr_insee
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIEN HOTEL DU GRAND CERFdissolvedCABINET DU DOCTEUR JOSE CARBONNIERactiveCABINET PHILIPPE SYLVAINdissolvedCAROLINE JULIA CECILE SALVIEJOdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactiveMICHEL SERAPHIN LOUIS GANIERdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off