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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-23
KYBE ID: FR-523781458 · 523781458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration523781458

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-06-23

fr_insee

Dissolved2020-12-12

fr_insee

Registered address178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry62.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AALAYMdissolved ARMELLE DESCAMPSdissolved CATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolved CHRISTOPHE DELL'ESSAdissolved DOUBLE ALPHAdissolved FATHALLAH EL KARKOURIdissolved HARZI ET OUSSADAdissolved INOVIT CONSEILactive LAURENT JEAN MARIE PAUL CAPOROSSIdissolved LES RACINESdissolved Mariam DAZZAZEactive MARIE-CHARLOTTE IZAMBARTactive MATTHIEU BERTRAND SOLERactive MAUD HUBERT COURJONdissolved MONDIAL ENERGYdissolved MOULOUD HARZIdissolved [ND]active [ND]dissolved OUSSADA CHABANE NAITdissolved QUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-12Dissolved / struck off