DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-11
KYBE ID: FR-443989223 · 443989223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
443989223
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-11
fr_insee
2016-09-15
fr_insee
30 T RUE DE LA LIBERTE, 94300 VINCENNES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolvedALTRUIS THE WIZARDSactiveCATHEANdissolvedCHARLENE RATIBA ANDREE NASSIF SAADactiveDANIEL ZERBIBactiveG E M AdissolvedISTURIALEdissolvedJEAN MICHEL DE LA CRUZactiveLIBERTE ESTHETIQUEactiveMARIE CHRISTINE LAURENTdissolvedMARIE FRANCE RIONDELactiveMorgane MARYLENE FritschactiveNATHALIE JACQUELINE DANIELE MARIE WATTELLEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNICOLE RENARDactiveOPTIMA EDITIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off