DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-09-03
KYBE ID: FR-449598168 · 449598168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
449598168
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-09-03
fr_insee
2016-09-15
fr_insee
12 RUE HOCHE, 93500 PANTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
12 B. HOCHEdissolvedAMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedCLASSIC GROUP PARISactiveEDWIGE PENVENactiveELAHI STOCK & COMMODITY TRADINGdissolvedEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedIRIS LUCIE MALLETactiveJAMEL GHARBIdissolvedLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off