DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-440991446 · 440991446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
440991446
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-24
fr_insee
2023-03-16
fr_insee
109 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHAT ET VENTE D'IMMEUBLEdissolvedAEDELA-LOCATION GELBLATactiveALEXANDRE PAUL EDOUARD PEREIRAactiveATHOM ENTERTAINMENTdissolvedAUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolvedCHRISTINE MADELEINE LHEUREUXactiveCHRISTOPHER DESMARESactiveCLAIMSETdissolvedCLAUDETTE WAJNBERGactiveCLEMENCE LOUISE CABYdissolvedCOPR 109 R ANATOLE FRANCEactiveEXTRABATactiveFREDERIQUE JULIETTE HUGUETTE MAZELactiveHANNA BENDAVIDdissolvedICRdissolvedISF BATIMENTdissolvedJP & LONDONOdissolvedKateryna MartyneskuactiveMATTHIEU NICOLAS ALEXANDRE TISSOTactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off