DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-533023883 · 533023883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
533023883
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-15
fr_insee
2019-02-01
fr_insee
25 AV DU RAINCY, 93250 VILLEMOMBLE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BURDINdissolvedANDRE BARANIAKdissolvedAntony SEMARactiveCLAIRE DANSETTEdissolvedCORPAXISdissolvedC'RISTALdissolvedEYA SANTEdissolvedINFIRMIERS AUX PETITS SOINSactiveKINE-IFORMEdissolvedLAURENCE MADELEINE RICHARDactiveLEOPOLDINA DIAS NETTOYAGEdissolvedLJILJANA KOSTICdissolvedLYSA SLIMANIactiveMAISON DE SANTE DE VILLEMOMBLEdissolvedMARIE NOELLE BENOITactiveMARION ARPINOactiveMICHEL LAGRANGEdissolvedMOYONdissolvedMSP DE VILLEMOMBLEactiveMSP MERCIEREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off