DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-09
KYBE ID: FR-482208386 · 482208386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482208386
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-05-09
fr_insee
2019-09-30
fr_insee
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCHIMEDE INTERNATIONALdissolvedCHRISTINE MONIERdissolvedCORIC-NEUILLYdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGFA DESQUAIRES CHOPINdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedLONGDAdissolvedMARIA TERESA VILLAHERMOSAactive[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off