DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-26
KYBE ID: FR-482043700 · 482043700 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482043700
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-26
fr_insee
2023-12-31
fr_insee
120 AV SAINT EXUPERY, 92160 ANTONY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELFATTAH AMMARactiveALAIN DUSCHENESdissolvedBECHIR TOURKIactiveBH2 HOLDINGactiveCHRISTIANE MARIE MADELEINE LEPEINTREdissolveddiego BRAZactiveDOMAINE ZAHNITdissolvedEUSEBIO DE JESUS ALMEIDA GOMESdissolvedFROID CLIMATISATION SERVICESactiveGABRIEL AUGUSTO DE OLIVEIRA LEALactiveHYCON SOUK YCOactiveHYONG JIN KWONactiveJIMMY OLIVIER RAZANAJATOVOdissolvedJOSE RODRIGO VEGA CORNEJOdissolvedJUNKO SATOdissolvedLUCIE GRANETIERdissolvedMERIEM TELLACHEdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off