DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450240114 · 450240114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
450240114
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-10-01
fr_insee
2024-12-31
fr_insee
48 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FRANCIS DAVID MICHEL TORRESdissolvedGUILLAUME DRAVIN APPELLdissolvedJULIEN AUFFRETactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveLUCIE MAINEactiveMAEL BEN OMRANEdissolvedMAELLE JUILIE BETTINA MARIAdissolvedMAELLE THOMASactiveMAQUINdissolvedMARIO DE SA TEIXEIRAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNicodème Feidirogai GOUNIFIOactiveOTTAVIO JOSEPH RAPHEL KHALIFAactivePIERRE BESSONdissolvedSLG PAYSAGEactiveSYND.COPR. DU 48 R DU GENERAL LECLERCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off