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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-517896361 · 517896361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration517896361

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-15

fr_insee

Dissolved2015-12-31

fr_insee

Registered address1 B AV DE PARIS, 94300 VINCENNES

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexandra Myriam Brigitte NABETactive ANAIS LE BARONdissolved BOACDdissolved CHARLY SETBONdissolved CHRISTELLE COUSINactive CLAUDE MANUEL HEURTEUXactive DELPHINE MATHIEUactive ISABELLE MESSAGERactive IVAN IVICA FRANICdissolved JEAN-MARIE JEAN MARIE DUCLOSdissolved JULIEN NORIN DENIS DAUMONTactive JULIEN RENARDdissolved LAWSON'S VINCENNESactive L'EDENdissolved LUNERICdissolved MENGNA ZHANGactive MESSAGER MADAMEdissolved MONDIAL INFORMATIQUEdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off