DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-04
KYBE ID: FR-531318632 · 531318632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
531318632
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-04
fr_insee
2022-12-29
fr_insee
15 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELATIF IMAKHCHACHENdissolvedANAS TIBIdissolvedANTOINE AZZAMdissolvedARMIN CONSEILdissolvedCHEZ BABOUNEactiveERIC BRUNO MARIE DE MONTALEMBERT DE CERSdissolvedFRANCOIS DEVESAdissolvedIBRAHIM ADAMOUactiveJEAN CLAUDE LEMISTREdissolvedMAX BLANCdissolvedMICHEL GEORGES HENRI BOURGEOISactive[ND]active[ND]active[ND]active[ND]activeOMAR BEN YOUNESdissolvedORCHID CONCEPT CONSULTINGdissolvedROBIN MATHIEU FAMILLEdissolvedROLAND LE GUSQUETactiveSCI DES MOUETTESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off