DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-20
KYBE ID: FR-438149320 · 438149320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438149320
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-06-20
fr_insee
2016-09-15
fr_insee
25 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVIRdissolvedBERNARD HANETdissolvedELISABETH KRILOVdissolvedFINANCIERE COSTEdissolvedLE 89 A VINCENNESdissolvedMF IMMOBILIERdissolvedPONTAULTdissolvedSCA LE MORVAN PROVENCEdissolvedSCCV 115 RUE MERIDIENNEdissolvedSCCV 12 RUE BERGOUIGNANdissolvedSCI COSTE 14dissolvedSCI COSTE CHARLESdissolvedSCI COSTE DENFERTdissolvedSCI COSTE GARCIAdissolvedSCI COSTE KERSABLENdissolvedSCI COSTE LEDRUdissolvedSCI COSTE RECOURATactiveSCI COSTE ROCHEREAUdissolvedSCI COSTE ROYALEdissolvedSCI COSTE VICTORdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off