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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-508146552 · 508146552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration508146552

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-20

fr_insee

Dissolved2016-09-15

fr_insee

Registered address132 AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMC - HELPAEROdissolved ATC BATIMENTdissolved ATHIS PRESTATIONS & CONDITIONNEMENTdissolved BFPdissolved B M Ldissolved B.S.M.Sdissolved COM.B.D.dissolved DEVELOPPEMENT SYSTEMES INDUSTRIELSdissolved DV DIFFUSIONdissolved J.F.Cdissolved LES BORDES D'ARGENTactive MELODILESactive MOIZ THLIJANE LOCATIONSdissolved MOIZ THLIJANE TRANSPORTactive MT TRANSPORTSdissolved NET'FISHdissolved OPENTERROIRdissolved PACKAGING PRODUCTS INDUSTRIESdissolved SARL INTERNATIONAL FOOD PRODUCTSdissolved SERVAIGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off