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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532539319 · 532539319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration532539319

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-05-01

fr_insee

Dissolved2020-12-06

fr_insee

Registered address13 BD RABELAIS, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENTS DIFFERENCIATEURSdissolved AMORIM MEDIAdissolved BAITONGdissolved EASYMINCEURdissolved EFIPAC EMBALLAGESdissolved ELECTRONIC SMOKE CLUBdissolved FABIENNE PAULE KERMANAC'Hdissolved INES ZINA BOUSSALMIdissolved MERVEILLES D'ANGESdissolved MI IRIE 94100active MONVOISIN CHRISTOPHE ET ASSOCIESdissolved [ND]dissolved PRISCILLA BRUNEAUdissolved SAS PHINERGIEdissolved SCI DACO IMMOdissolved SCI DU LOUPdissolved SCI DU RELAISdissolved SNC ACADIAdissolved VENUS 94100dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-06Dissolved / struck off