DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-18
KYBE ID: FR-489211649 · 489211649 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
489211649
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-18
fr_insee
2020-03-13
fr_insee
29 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C.I. GESTION AGCE CENTR IMMO GESTIONdissolvedAGENCE CENTRALE IMMOBILIEREdissolvedAZIZA GUITTONdissolvedCOMMUNAUTE PERINATAL AGGLO VERSAILLAISdissolvedDENIS MANCHERONactiveEDITIONS COEURS DE FRANCEactiveETIENNE PIERRE MARIE GITTONactiveFABLdissolvedHAIRCUT BARBERactiveJEAN-PAUL AZIZAdissolvedJ.M.S AVOCATSdissolvedLA POMMERAIEdissolvedMAILYS CECILE MARGOT NOELdissolvedMAURICE TOLEDANOactiveMONIQUE MORESTINdissolved[ND]dissolved[ND]activeNICOLAS DESMOTactivePAULA RIBEIRO FREITASdissolvedSCI BIRDIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-13

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off