DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-10
KYBE ID: FR-512341900 · 512341900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
512341900
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-10
fr_insee
2019-04-19
fr_insee
60 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactiveANDRE BEAURdissolvedARMINDO RIBEIRO DE ALMEIDAdissolvedATELIER DES COMPETENCESactiveCHRISTINE MADELEINE DENIS BOURDISdissolvedD.M.A SARLactiveEFERdissolvedETABLISSEMENTS LEGUTdissolvedEVELYNE FRANCOISE GIORGIdissolvedFRANCOIS DE MARCOdissolvedHOUYAM BEN ALAYAdissolvedLA FERME DE LA FONTAINEdissolvedL.KdissolvedLUIS RAPOSO MARTINdissolvedMEDECINE POLYVALENTE FRANCEdissolvedMONIQUE BORDIERdissolved[ND]dissolved[ND]dissolved[ND]activeOASIS MEDICALactive

+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