DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-531523371 · 531523371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
531523371
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-04
fr_insee
2022-12-31
fr_insee
4 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FRANCOIS ROGER MARIE TEULEREdissolvedANAIS WEISSactiveCAMPAGNEdissolvedELISABETH MARIE POTIGNONdissolvedELSE ACTIONSdissolvedJAROD LEVYactiveJOHEactive[ND]active[ND]activePHILIPPE MARIE CONSEIL (P.M.C.)dissolvedSELIPRO DISTRIBUTIONdissolvedSELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolvedSIMONE SANTRAINEdissolvedSOC CENTRAL ELECTRIC AUTOdissolvedUP YOUR IDEAdissolvedV I PactiveWARGNYdissolvedWELLFUNDR CROWDFUNDINGdissolvedWELLFUNDR INVESTMENTdissolvedZAVO CONSEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off