DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529085334 · 529085334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
529085334
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-01
fr_insee
2018-10-22
fr_insee
23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAVE DE WANGdissolvedCHECK ET BOOMdissolvedDANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolvedDANILO GORDILLO RODRIGUEZactiveDENNIS ALEJANDRO GORDILLO RODRIGUEZdissolvedEdouard MOCQUERYactiveFANNY GABRIELLE VIRGINIE TASTETdissolvedFARID AINSEBAAdissolvedICPLdissolvedIOANA IONESCUdissolvedJULIETTE MARIE EMILIE TISSEYREdissolvedLARKS SELECTIONdissolvedleandro de nigrisactiveMATHIEU LOUIS JEAN ROBERTactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off