DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: FR-441908720 · 441908720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
441908720
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-12-03
fr_insee
2016-09-15
fr_insee
2 PL DU GENERAL LECLERC, 94160 SAINT-MANDE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.H PARTNERSdissolvedANACUBdissolvedCATHERINE FRANCEdissolvedDAVID TAIEBactiveELISABET MARTINSdissolvedEURL AGENCE DE LA TOURELLEactiveFGPISdissolvedFRANCK AZOULAYdissolvedJEAN FRANCOIS FLAMENTdissolvedJOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIXdissolvedLA BOTTEGA DEL POZZO SAINT MANDEactiveLES GOURMANDISES DU CHATEAUactiveMAX JOUANNEMdissolvedNATHALIE KOSKASactive[ND]activePHILIPPE MARTINSdissolvedSARL BIANCO CENTERdissolvedSTAFF DECOdissolvedSYLVIE VERONIQUE GRINFEDERdissolvedTENTATION DECORdissolved

+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