DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-419974654 · 419974654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
419974654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-03-01
fr_insee
2021-12-31
fr_insee
366 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD FORMATIONdissolvedCIDEMactiveDOROTHEE ANNE FLORENCE LECOINTEactiveETHAN FOUTELdissolvedETUDES REALISATIONS MOYENS ESSAISdissolvedFLAVIEN VALENTIN CIOTOLAdissolvedIPEDEX CROISSANCEdissolvedIPEDEX DEVELOPPEMENTactiveJOHAN TALBOTECdissolved[ND]active[ND]dissolved[ND]activeNERA INVESTdissolvedPHILIBERT SAactiveROMAIN PIERROTdissolvedSCE CONSERVATION GISEMENTS HYDROCARBURESdissolvedSCI LECOINTE-MAGADOUXdissolvedVALENTIN CIOTOLAdissolvedVALERIE IDA SABBATHdissolvedYAZID AREZKIdissolved

+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