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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-04-23
KYBE ID: FR-341004133 · 341004133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration341004133

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-04-23

fr_insee

Dissolved2016-09-15

fr_insee

Registered address18 RUE DE CHERBOURG, 94360 BRY-SUR-MARNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED SANSAdissolved BOUCHERIE DU BOURGdissolved Brandon Leccaactive BRUNO GOUSSARDdissolved CLAUDINE ASLANGULdissolved CYRIL SELIM DERNIdissolved DOMINIQUE ADRIEN MICHEL NESENdissolved EPICERIE DU COINactive ERIC MARCEL BOCKLERactive GERARD MAURICE PIRAULTdissolved GHISLAINE GUARDIOLAdissolved GRACA FILOMENA DE ABRANTESdissolved HERMANN LANDRONactive JOEL LELONGactive MICHELE BARBASTEdissolved MURIELLE EP CAVANNA WUNDERLICHdissolved NATHALIE TAULLEEactive PARLONS VIANDEactive PASCAL GOMEZdissolved PIETRO ZANGARIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off