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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-751544602 · 751544602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration751544602

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-11

fr_insee

Dissolved2016-09-15

fr_insee

Registered address63 AV FRANCOIS MITTERRAND, 94000 CRETEIL

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALAH CHEIKHAOUIdissolved ALON COHENdissolved ERIC BENMOUSSAactive EVA SARAH ZANAactive GBM LA VIERGEdissolved HERVE HAOUZIdissolved HOANG VU HOANG-VU LEdissolved IRM KHOUN LIMdissolved ISAX TECHNOLOGIESdissolved LAETITIA ZAHRIE PERESdissolved LAICAS RHEANSYLVIA CLERMONTactive LEE ROY LEE-ROY LIMdissolved Marina Gaulpier-Dailletdissolved [ND]active [ND]active PHENG HOUR LAUVdissolved PLOMBERIE MARTINEZactive REBECCA CHANTAL HAOUZIdissolved SHOHREH RADdissolved YIN YIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off