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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380587956 · 380587956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration380587956

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-01-07

fr_insee

Dissolved2016-09-15

fr_insee

Registered address10 CHE DE SAVIGNY, 93270 SEVRAN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K SEVRANdissolved 3K SEVRAN 2dissolved CHRISTIAN MARCEL JEAN SOULASdissolved DOMINIQUE YVETTE BEAUGRANDdissolved FARID MOKHTARdissolved GLD SEVRANactive HENRI JACQUES KIPREdissolved JACKY GUILVOUTdissolved JASMINEdissolved JEAN PIERRE TREFAULTdissolved JOCKEY CLUBdissolved J.Y.S. MARKETdissolved KOROLLOSdissolved L'ATELIER SAVIGNYactive LE PAIN D'ORdissolved LE PARIESTdissolved LES MOULINS DE SEVRANactive PEM - BATdissolved PIERRE CAZAUBONdissolved R'STYLEdissolved

+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