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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-08-08
KYBE ID: FR-408571909 · 408571909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration408571909

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-08-08

fr_insee

Dissolved2016-09-15

fr_insee

Registered address5 RUE JEAN LE COZ, 92500 RUEIL-MALMAISON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

4AMCdissolved AGENCE PROMO INDUST COMMERCIALdissolved ANDREI BRADUdissolved ANTONIO GRACIANO DE JESUS SILVAdissolved ASSOCIATION RETRO GAME SPACEdissolved Bilel Bouganmiactive CHRISTOPHE MICHEL ANDRE ROUSSEAUactive ELENA HEBERTactive FRANCK ANDRE EUGENE PEUTEUILdissolved GWENAEL HEDOUXactive JEAN PAUL COUGARDdissolved MLJSdissolved RUEIL INTERIMdissolved SCI ANDREdissolved SCR DECORdissolved SDAPPactive SIMON CHEDINdissolved SSIBactive STE EXPL HOST PIZZAIOLOdissolved SYND COPRO 5 RUE JEAN LE COZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off