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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-03
KYBE ID: FR-531915981 · 531915981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531915981

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-06-03

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressCTRE CIAL LES BOUTIQUES, 91940 LES ULIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARARATdissolved ARLETTE LE PREVOSTdissolved AUTO-ECOLE LA PARISIENNEdissolved BEN - REMYactive COIFFEUR LA PARISIENNEdissolved DELICE DE LA REUNIONdissolved GEORGES BRANCACCIOdissolved HANNAEdissolved JEAN JACQUES CHARTIERdissolved JEAN MARIE MICHEL CARDINAELactive JEANNINE GARPARDdissolved LAC ROSE RESTAURANTactive LIBRAIRIE DES ULISdissolved L ULYSSIENNEdissolved MARIE-FRANCE RAGUdissolved MICHEL ALVESdissolved MOD'HAIRSdissolved MONCEF BEN-MOHAMED FEKIdissolved NOURY COIFFUREdissolved PODIUMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off