DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-15
KYBE ID: FR-510946031 · 510946031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
510946031
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-15
fr_insee
2019-12-02
fr_insee
2 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ATELIER MUSICAactiveDANIEL GEORGESdissolvedFilippo FiorenzatoactiveGABIN LAGOUEYTEdissolvedGWENDAL BEYERactiveHBM SARLactiveISABELLE REINE GENEVIEVE LESOTdissolvedJEANNE CLAIRE MARION DERAINdissolvedJEREMIE WANESSE - MARIE-ANNA MAIRESSEactiveJS-INVESTIGATIONdissolvedKAMEL KHAOUIdissolvedLA CORBEILLE D'ORdissolvedLIVSERVICESdissolvedLMNP ZELMAT BEYERactiveMENANAdissolvedMIOAactive[ND]activePIERRE ANTONIO LESOTactiveSOCIETE DE DISTRIBUTION MODERNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off