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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510377468 · 510377468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration510377468

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2009-01-01

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Dissolved2016-09-15

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Registered address46 B RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELIQUE JOELLE CHRISTIANE CLEMENTdissolved AURELIEN ANDRE MAXIME ARROUETdissolved BELLEZANA ARTISTactive DAMIEN HUBERTactive DELPHINE DEBORAH BELHASSENdissolved EB ENTREPRISEactive FREDERIQUE CATTANEOdissolved G.I.2.Sdissolved I.M.S INGENIERIE MESURE SERVICEdissolved INSTITUT RENAISSANCEdissolved LE MONDE DE NATASCHAdissolved MESURE AND COdissolved NATHALIE PININGREdissolved [ND]active [ND]active SARAH VAUGEOISdissolved SCI ABCdissolved SCI CHENdissolved SCI LOFREDdissolved YAMINA CHERIFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off