DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-30
KYBE ID: FR-751654252 · 751654252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751654252
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-30
fr_insee
2013-11-15
fr_insee
67 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveANNE-CATHERINE CHANTIERactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedGOUPIYAdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLE KOALAdissolvedLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactivePORTUNISactiveRAMI NAFIEactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+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