DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-09-08
KYBE ID: FR-420402133 · 420402133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
420402133
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-09-08
fr_insee
2023-12-31
fr_insee
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]activeNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off