DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-17
KYBE ID: FR-394433114 · 394433114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
394433114
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-17
fr_insee
2014-10-01
fr_insee
42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EDOUARD DAVIDactiveANGELIQUE YOLANDE MADELEINE SAGUESactiveASSOCIATION DES DOCTEURS LERAY ET VIEactiveB.C.D AVOCATSdissolvedDOCTEUR MEAUX ET DOCTEUR VIEdissolvedECOPLACEMENTSdissolvedFLORENCE DENISE ANNIE BERNARDdissolvedFRANCOISE BOUJUdissolvedGERARD MOUCHNINOdissolvedJEAN PAUL MENESdissolvedJEAN PIERRE COEURETdissolvedKAMEL AIT MEHDIactiveMENES MOUCHNINO G ET JPactive[ND]active[ND]activeNOPATdissolvedNORA KHEDOUSSIdissolvedPASCAL MARIE FORTUNA LAETHIERactivePROMOPRATdissolvedRELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off