DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-400189742 · 400189742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
400189742
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-11
fr_insee
2019-04-30
fr_insee
5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIRA MAMLOUKactiveBADR EDDINE EDDINE BADR ESSARHIRIdissolvedBERNARD UMBRECHTdissolvedDANIEL GERARD CRAPETdissolvedDANIEL LAYANIactiveEVELYNE FANDIO DOUNOUactiveGC TRANSPORTdissolvedJEAN MARIE BRITSCHdissolvedJEROME PHILIPPE GOULDdissolvedLEOPOLD KAYAdissolvedMARES.RENOVATIONdissolved[ND]activeNJIKODE CONSULTINGdissolvedOPI OFFICE DE PROTECTION INDIVdissolvedPASCAL BRITSCHdissolvedPATRICE CLAUDE GERMAIN HECKMANNdissolvedPaul OmondactiveREDOUAN KOUBIactiveTHEOPHILIE ANNE THEOPHILIE KPADONOUactiveUMBA NINETTE FUKUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off