DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528203789 · 528203789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
528203789
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-15
fr_insee
2019-09-16
fr_insee
176 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE CHLOE FREDELINE POUCHOLactiveAUX DELICES D'ASMAdissolvedCAPSULEdissolvedDESIGN PEINT SUDdissolvedEPI D'ORactiveGAUTHIER JEAN-JACQUES JULIEN MOINEdissolvedJENNIFER MARCELLE GINETTE DUMONTdissolvedJINBO HUdissolvedJOEL BOZMANdissolvedLAHOUCINE KHAMCHANEdissolvedLAURENCE MARYSE PATRICKdissolvedLES DRAGONSactiveLUCILE CHARLEMAGNEactiveMANUEL JORGE PEDRO CORREIAdissolved[ND]activeNICOLAS CHANE-TOactivePALME D'OR DE PANTINdissolvedROBIN PIERRE NICOLASdissolvedRomain BARBEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off