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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520355785 · 520355785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration520355785

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-22

fr_insee

Dissolved2016-09-15

fr_insee

Registered address3 RUE CLAUDE MONET, 94000 CRETEIL

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL QAHAR NASIRIdissolved ASSOCIATION A GOSPEL ACADEMYdissolved BLUE TECHdissolved CHARLOTTE FEVRIERactive CLAIRE LAURAINE FEUMBAactive ESTELLE BOITELdissolved EUGENE FELIX CELAUREdissolved EXIM BUSINESSdissolved GREGORY LELOUPdissolved GUILLAUME ALEXIS PERTAYSdissolved JOSSELIN KRIKORIANdissolved JULIEN HENRI BOHBOTdissolved KARIM GHEZZARactive KASPARIANTZdissolved KOMINIFAdissolved LMNP - CLAUDE MONETactive MARIE LOUISE HENRIETTE PUECHdissolved MASHAL NASIRIdissolved MOHAMED AKADIRIdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off