DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-427513056 · 427513056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
427513056
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-04-14
fr_insee
2023-12-31
fr_insee
10 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLEdissolvedAGERECdissolvedARTABAZ J-CLAUDE GAZERIAN J-FRactiveASNIERES CELESTEactiveAU COCHON ROSEdissolvedAU PHENIX D ORIENTdissolvedBABYLLAGESdissolvedBENJAMIN LEFLAMBEdissolvedBONN ET DIAS, NOTAIRESdissolvedDOMINIQUE FRANCOIS GUERETdissolvedERIC LENTULOactiveGRANDE PHARMACIE DE LA STATIONdissolvedIND ULLMANN CARRIERactiveITPCdissolvedJEAN FRANCOIS GHAZERIANdissolvedMICHEL GERARD CARRIERactive[ND]activeSCI DUQUESNEactiveSCI FRANZYKdissolvedSOC ADG ASSISTANCE DE GESTIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off