DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-14
KYBE ID: FR-499973451 · 499973451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
499973451
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-14
fr_insee
2023-06-06
fr_insee
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]activeORYX INVESTISSEMENTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off