DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-408488211 · 408488211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
408488211
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-31
fr_insee
2020-12-31
fr_insee
14 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA LAASRIdissolvedAMA TAXIdissolvedCHARLOTTE KELMAdissolvedEL AMANI SARLactiveESTELLE TURNOWSKIdissolvedGOUNDO MAREGAactiveGPE ET PROTECTION MILIEU NATUREL MODIFIEactiveIGOUDJILdissolvedINES INES SZULCactiveJC PRODUCTIONdissolvedKIS CONSULTING - KEEP IT SIMPLEactiveLOIC CEDRIC THOMAS PESCHEactiveLUCIANO GASPAR GILdissolvedMABEL LILIANA MEDINAdissolvedMHAMED M'HAMED LAASRIdissolvedMODES CREATIONS INTERNATIONALactive[ND]active[ND]dissolvedNicolas FromentactiveNICOLE DOMINIQUE LEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off