DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-03
KYBE ID: FR-439237694 · 439237694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
439237694
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-09-03
fr_insee
2004-05-19
fr_insee
3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY EUGENIE FOUCAULTdissolvedCHARISMA HDactiveCHIN-I Jeanne CHIUactiveECOLIER ECOLOdissolvedELENA FUMEAactiveEMOactiveFELICITE PADONOUdissolvedGENEVIEVE GAELLE NDONGOdissolvedH-D HAPPY DANCEdissolvedINDUSTRIAL CONSULTANT AND SUPERVISORdissolvedJEAN-LAURENT GUILLAUME NICOLAS SCHWARTZdissolvedJEREMY MONSIMERTdissolvedJESSICA MARINE EMILIE PROIXdissolvedJoseph De MerssemandissolvedMAGALIE JOHANNA EMILIE CHICHEactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+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