DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449122522 · 449122522 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
449122522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-01
fr_insee
104 BD DAVOUT, 75020 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.M-DISTRIBUTION EUROPEactiveANNIE ALONSOactiveBEYKAdissolvedBJ BATIMENTdissolvedCAMILLE CHARLOTTE ANICETactiveCREDIT IMMOBILIERactiveDECOR ET RENOVATIONdissolvedDOUKI IMPORT EXPORTactiveGOLDA PRODUCTIONdissolvedHoward GozlinactiveIPB* CONSEILSdissolvedIPEKdissolvedJACQUELINE GRASTILLEURdissolvedLEMAITRE DISTRIBUTIONdissolvedLOGIC RFCactiveMARIE LYDIA THEVENINactiveM.T.C SOUDUREdissolvedMULTI-SERVICES RENOVATIONSactiveOBJECTIF PIERRE GROUPEdissolvedPERLE EMMANUELLE DELPUECHactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances