DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-03
KYBE ID: FR-499847085 · 499847085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
499847085
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-03
fr_insee
2021-12-31
fr_insee
3 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHRISTIAN MICHEL GARGATTEdissolvedANAIS DIEM HUONG FOUCHERdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCHOUKRI SAIDIactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANIELE SCHAUMANNdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedGENEVIEVE JACQUELINE ANONCIATION DEVILLEactiveH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off