DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-11
KYBE ID: FR-434386058 · 434386058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434386058
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-11
fr_insee
2016-09-15
fr_insee
14 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA SHUTTLEdissolvedARC FORMATION ENERGIE BIEN-ETREdissolvedAXEL PHILIPPE MICHEL IRELANDdissolvedCIRA DIABIRAactiveCISSE DIABIRAactiveDAMIEN SCIPIONactiveEDOUARD EBERSOLDTdissolvedGREGORY EDOUARD CHAUVETdissolvedISABELLE BEATRICE YVONNE DE CONDEactiveJUDENER DESJARDINSactiveKARENE IDA HENRIETTE MARANINCHIdissolvedLDTdissolvedLUDOVIC ARCENSactiveMARCENS - SERVICEdissolvedMARIE-LAURE CAPUCINE BOTOdissolvedMELANIE RIOS MURILLOdissolvedMOCTAR DRAMEdissolved[ND]active[ND]activePASCALE EBERSOLDTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off