KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-481249910 · 481249910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481249910

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-02-15

fr_insee

Dissolved2016-09-15

fr_insee

Registered address7 AV DU MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ELIAS SEHADdissolved ETABLISSEMENTS GAVERIAUXactive ETIENNE BOURRIEactive FRANCOISE JOCELYNE MARMETdissolved GERARD CHAPUISdissolved GERARD DESVERGNEdissolved GGactive JEAN PORTE LATINE KIPREdissolved JOSEPH CHERELdissolved LINA MARIA PIEDADEdissolved [ND]dissolved NICOLE ROMONDdissolved PHILIPPE BERLENBACHdissolved PHILIPPE DOS SANTOSdissolved SALAH EDDINE MADANIdissolved SYLVIE BENOITdissolved SYND COPRO 7 ET 9 AV DU MAL DE TASSIGNYactive SYSTEM ALUactive VIRGINIE WETZELdissolved YOUSSEF SHATRITdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off