DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: FR-478336464 · 478336464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478336464
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-28
fr_insee
2016-09-15
fr_insee
10 BD DE STALINGRAD, 94600 CHOISY-LE-ROI
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2B IMMOdissolvedBERNARD DOUCHETactiveBERNARD MARTELdissolvedBM INVESTdissolvedCEMOactiveCHARLES VIGNESdissolvedELISABETH MENESGUENactiveFINANCIERE HELIOS CHARLES VdissolvedFRANCOIS MARTELactiveGAEL JEAN GASTON JUNIOR BELJOURdissolvedHUBERT DOUCHETdissolvedIMMOBILIERE HELIOS CHARLES VdissolvedLA BASTIDEdissolvedLB2 CONCEPTdissolvedMARTEL VIGNES ET ASSOCIESdissolved[ND]dissolvedSCI ARAMISdissolvedSCI VENDEMIAIREdissolvedSCI VENTOSEdissolvedSCP HUBERT DOUCHET GEOMETRE-EXPERTDPLGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off