DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-532851961 · 532851961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
532851961
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-10
fr_insee
2023-12-31
fr_insee
74 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM OSMANdissolvedARMELLE THIBAUDEAUdissolvedBANGLA 2 AUTO ECOLEdissolvedCATHERINE GINESTEdissolvedCHRISTIANE THOMASdissolvedCLAUDE CHAPINdissolvedDANI IMMOBILIERactiveEASYGESTION PARTNERSdissolvedECOLE DE CONDUITE L'ILOdissolvedFRANCOISE LALEVEEdissolvedFRANTZ FONTAINEdissolvedGERARD ROULLANDdissolvedJN- BARdissolvedMEGATOURdissolvedMIROSLAWA MARCZAKdissolved[ND]active[ND]dissolvedOZONE HOLDINGdissolvedRENE EINSARGUEIXdissolvedSIMONE TERRIERdissolved

+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