DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-537956153 · 537956153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
537956153
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-17
fr_insee
2014-07-07
fr_insee
178 AV GALLIENI, 94160 SAINT-MANDE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PITOZZIdissolvedCHRISTIAN ROLAND BERTAUDdissolvedDAVID FRANCIS DANIEL LALLEMANDdissolvedFAPPdissolvedFERREIRA HOLDINGdissolvedFJGNSdissolvedFRANCK OLIVIER RAPHAEL SACKSICKdissolvedFRANCOIS GAUDUactiveFRANCOIS REGIS JOSEPH SALMONdissolvedINTAIRTECHdissolvedJEAN CLAUDE CORIATdissolvedJEAN CLAUDE CORIATdissolvedLEONOR ANATOLINE GLASERactiveMARIA SUZANNE BARBOSAdissolvedMARIE THERESE ERLOTTIdissolvedMATHIEU LUBINdissolvedMEHDI ABDELLAH ZAHERactiveMOHAMMED ZAHERactiveMORGANE YABA GUTEL DURANDIEREactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off