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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-11-18
KYBE ID: FR-409880465 · 409880465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409880465

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-11-18

fr_insee

Dissolved2016-09-15

fr_insee

Registered address1 AV DE LA REPUBLIQUE, 94300 VINCENNES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE GUEUdissolved BLEU PERVENCHE EURLdissolved CHRISTIAN JEAN LUC TEISSIERdissolved DAVID ROSSETdissolved DENIS LEFRANCOISactive INTEGRALE BATIMENTdissolved KANAPATHIPILLAI NADESANATHANdissolved LAURENT SABLICdissolved LOU-ANH CARLA MURINactive MARCIN KAZIMIERZ POKORNYactive MILOUD ADJABIactive [ND]active [ND]active [ND]active [ND]active Parisa Shirvaniactive PATRICK NEGRI FLEURISTEdissolved POPULAIRE ENTREPRISEactive POPULAIRE INFORMATIQUEdissolved RACHEL COHENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off