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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-19
KYBE ID: FR-530393800 · 530393800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration530393800

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-02-19

fr_insee

Dissolved2018-04-11

fr_insee

Registered addressRUE DANTON, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED SISSAOUIdissolved C A NA R Ddissolved CASIMIR AMBERNYdissolved CHARLOTTE STRAFORELLOdissolved DENISE BOLLENGIERdissolved EMILE LAFAYdissolved ETABL PELLERIN ET CIEdissolved FERANDEZ FRANCI CADIERNOdissolved FOURNITURE ACCESS PIECES AUTOdissolved FRANCOIS HUGUETdissolved GISELE BARBETTdissolved GUY GABISONdissolved JEAN CLAUDE ZIZAdissolved JOSEPH GLAUZYdissolved MARIE KUPPELdissolved MARIE LOUISE LEGRAINdissolved MATHIEU FRANCOIS CAM BRUNactive MICHEL CAPONIOdissolved MICHEL ROGER J FOUCHERdissolved OLIVIER VALADIERdissolved

+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

2018-04-11Dissolved / struck off