DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399303726 · 399303726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
399303726
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-12-01
fr_insee
2023-12-31
fr_insee
45 RUE HOUDAN, 92330 SCEAUX
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTEactiveANNE GAZZOLAactiveDANIEL RAYMOND ARRUFATdissolvedDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveJP2M SCEAUXdissolvedNADEGE RENEE CHRISTIANNE KLAISSactiveOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolvedSCI MIDAUdissolved

+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