DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-444772065 · 444772065 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
444772065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-02
fr_insee
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCHEZ MORANEdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHEDI CHOUAREFdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedJOSE SEMEDO MOREIRAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolvedOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSCI EVERGREEN 3dissolvedSOLEIL ETANCHEactiveXAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif