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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-25
KYBE ID: FR-483070017 · 483070017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration483070017

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-05-25

fr_insee

Dissolved2016-09-15

fr_insee

Registered address27 RUE MARTHE AUREAU, 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

26 total

3 AMRdissolved ALAIN JACQUES BERNARD PICARDdissolved ALPHA EXPRESS LIVRAISONSactive ALVES ET FILSdissolved ATELIER LACHASSAGNE BACLET ARCHITECTESdissolved CEDRIC BESOIN AUTOMOBILEdissolved COLIBRI DESIGNdissolved ENCADREMENT SERVICEactive ETHIK-Adissolved IMAGRAPHICdissolved LAETITIA IZAMBARTdissolved LES ANNEES 50dissolved MARIE-CECILE JOHANNA ANDREE ESCHdissolved MEHDI KIDARIactive M.G CLEAN AUTOSdissolved MICHAEL KAPLANdissolved MIKAEL MAURICE ROLF ESCHdissolved PANYDIS ILE DE FRANCEdissolved ROBERT GEORGES GUILLAUMEactive SARL LE PORTAILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off