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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-451153423 · 451153423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration451153423

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-11-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address39 RUE DE MONTREUIL, 94300 VINCENNES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTIVITES COMMERCIALES MULTISERVICESdissolved ADONIS PRODUCTION INTERNATIONALdissolved AGNES DAUBdissolved A.J.P.dissolved ASSOC DES NOUVEAUX MONDESactive BRIGITTE COHEN TANUGIdissolved CHEZ NATHANdissolved COFFEE TECHdissolved COIFFURE TK 786dissolved DAN SHLOMO MOSHE MIMOUNIdissolved FENETRE ET HORIZONSdissolved FLORENCE MYRIAM SEBAGdissolved GAD MIMOUNIdissolved HAPPY ESTATEdissolved INDIVISION FERRAND-DELOBELactive JAROD SAADIAdissolved LE COCONactive MARCELLE BUGUINdissolved MARIA LANDAUactive MICKAEL ABBOUactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off