DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-19
KYBE ID: FR-399679356 · 399679356 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
399679356
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-19
fr_insee
2025-04-15
fr_insee
45 AV CHARLES MONIER, 77240 CESSON
fr_insee
70.10Z
fr_insee

Companies at this address

20 total
AGOSTINHO JOSE VELOSOdissolvedANA MARIA MARTELLETTIdissolvedARTEMISdissolvedCHETIF ABERKANEdissolvedDAMIEN MARIE ALAIN BERNHEIMdissolvedDENISE MAURICETTE STHOREZdissolvedDEUX FRERESdissolvedMARTIN LOPEZ GARCIAdissolvedMARYVONNE JEANNETTE PASCOU-SERCEAUdissolvedMELANIE LUCIENNE LILIANNE MOUCHONdissolvedMORIN SPORT DEVELOPPEMENTdissolved[ND]active[ND]dissolvedRAMANAN THESINGHAMactiveR O S IdissolvedSARL DEHBI LASBEURdissolvedSARL L'ILEdissolvedSHAFIQUL ISLAMdissolvedSOCIETE SABWAEDYdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off