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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482937141 · 482937141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration482937141

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-06-01

fr_insee

Dissolved2010-10-31

fr_insee

Registered address32 RUE SALVADOR ALLENDE, 92000 NANTERRE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC D'AIRdissolved AKTIONactive ARNAUD MAXIME GEORGES FOURREAUactive BERNARD PERRAUDINdissolved CLOTILDE CAMILLE MADELEINE GERARDactive CTE PARISdissolved DANIEL JOSE MARCANO ORDOSGOITTIdissolved EURL GIANNELLI LUDOVICdissolved JAIMAR DEL VALLE ORTIZ PINANGOdissolved JEAN LUC POMMEactive KHEOPS SCIdissolved LE FRANGIPANIERactive [ND]active [ND]active [ND]dissolved [ND]active OMAR IDYAHIAdissolved RAMIN ASSADIdissolved SAMUEL TERRISSONdissolved SCI PARK ANDRE MALRAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2010-10-31Dissolved / struck off