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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350227773 · 350227773 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration350227773

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Dissolved2017-12-31

fr_insee

Registered address27 RUE SAULNIER, 92800 PUTEAUX

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED MEBAREK-MANSOURIactive BESKARactive BIGA INTERNATIONALactive BRUNO HENRI ROLAND MARCEL SCAGLIOTTIdissolved INVOKERS FORGEdissolved JEAN JACQUES ENSERdissolved LANDRY LEHERLEdissolved LES LARGUES DE LA MAREactive MADANI DJADJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOURDINE ABENYAAZdissolved RAOUL COLYdissolved RUXUAN SHIactive SAID MEBAREK-MANSOURIdissolved SERGE DECARPIGNYdissolved SYND COPRO 27 R SAULNIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-12-31Dissolved / struck off

2018-09-28Jugement d'ouverture de liquidation judiciaire

2020-09-25Jugement de clôture pour insuffisance d'actif