DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513613471 · 513613471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
513613471
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
2019-06-10
fr_insee
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedAURELIEN DARIUS MASHHOURdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]active[ND]activePATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI INTERMATICAdissolvedSCI KATROMdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NESSdissolvedSCI NOUVELLE TILSITTdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off