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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-09
KYBE ID: FR-751424557 · 751424557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration751424557

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-05-09

fr_insee

Dissolved2019-08-01

fr_insee

Registered address149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Abdelmajid NAJARdissolved AIT TAHAR ET RADIdissolved AMALGAMAdissolved ASTECdissolved AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolved AYMERIC LE PARTactive BOLLET & ASSOCIES AUDITactive CHARLES BOUSTANI SASdissolved C J Mdissolved Clémence Anne PETITactive DAVID ET ODRY IMMOBILIERdissolved DAVID MAC CARTNEYdissolved DORIANE NATACHA EMILIA LEVYdissolved FRANCOISE MARIE HENRIETTE PESCARMONAdissolved GEARBOXdissolved J A Cdissolved KEVINdissolved LAUVAdissolved LES CHIMPATHIQUESactive MYKHAILO FEDCHYSHYNactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-08-01Dissolved / struck off