DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-512390311 · 512390311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
512390311
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-10
fr_insee
2016-09-15
fr_insee
14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADSEactiveAMAL ADNANEdissolvedAM INTERNATIONAL TRADE IMPORT ET EXPORTactiveANAIS ASMA NICOLE BELABEDactiveANNIE MABILLATdissolvedAURELIE DEBEYTERdissolvedAUX AFFAIRES DU KREMLINdissolvedBERNARD PIERRE BECHEPAYactiveDAE HYUN DAE HYUN CHOdissolvedDEGRIFFE KBdissolvedELEGANCE NAIL AND BEAUTYactiveFRANCE LOGISTIQUESdissolvedGROUPE WILLIAMS TELEVISIONSactiveISACAdissolvedKOIFF''BARBER SHOPdissolvedMARIE RAYMONDE GASQdissolvedMCG MARKETING AND COMMUNICATION GROUPactiveNABILA NACERA GUELLAIdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off