DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-11
KYBE ID: FR-440223972 · 440223972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
440223972
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-10-11
fr_insee
2024-03-12
fr_insee
30 RUE DU PONT, 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

33 total
ANNE MARIE ISABELLE BARETdissolvedANTOINE DUBUSdissolvedASS LES TRETEAUX BLANCSactiveCARREdissolvedCATHERINE LAURENTdissolvedELIANE FREMONTdissolvedEMMANUELLE MARIE LEGENDREdissolvedFA TAXISactiveGERARD PAUL WOLFactiveIBRAHIM KHILLdissolvedIH IMMOBILIERactiveINTIdissolvedJ.HAYWARD CONSEILdissolvedjules georges jacob zerbibactiveMARIE CHRISTINE ANDREE MARIE-CHRISTINE SIMONE GRANGEdissolvedMARIE JACQUELINE LOUISE DUBUSactive[ND]active[ND]active[ND]dissolvedNIZARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off