DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-21
KYBE ID: FR-480586213 · 480586213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480586213
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-09-21
fr_insee
2016-09-15
fr_insee
210 AV PASTEUR, 93170 BAGNOLET
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARENCOdissolvedBACRIBATIMENTdissolvedBEHI BEN JILANI HBITdissolvedDECO 2000dissolvedDUAL DEVELOPPEMENTdissolvedELISABETH VELASCO ESCOBARdissolvedEURL KERBOUAdissolvedGBA DEPANNAGEdissolvedIP PIZZAdissolvedLA FRANCILIENNEactiveLALLA HASNA BEN MOULAY ALI LALAOUIdissolvedLE VICTORIAactiveLPC EMBALLAGESdissolvedMANUEL ARMAND TASENDOactiveNAZIHA SAHMIMIdissolved[ND]active[ND]dissolvedPROJET REALISATION PROMOTIONactiveSARL ANDIAMO PIZZA PRIMAdissolvedSARL SGMDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off