Key facts
dissolved[ND]
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788629822
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dissolved
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Sole trader (entrepreneur individuel)
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2024-01-27
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2024-01-19
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101 B RUE Paul Vaillant-couturier, 92300 Levallois-Perret
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68.31Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALEXANDRE PAUL FRATTINIalisson nelly galulaBAUTISTA CEBOLLA MOLINABENCE CSABA FARKASElodie Lucienne Jeanne RAGOTETIENNE JOSEF RAYMOND DELAUNAYFU KONG KWOKHAYA MOUCHKA AZOULAYLA UNELEUMASMOHAMED ROUGABNANDA DEVA OUM[ND][ND][ND][ND]NICOLAS DECONCHONPATRICK BOSHARTSONIA NATHALIE ESSADDAMVALENTIN NICOLAS FOULIOUX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off