DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-20
KYBE ID: FR-791280720 · 791280720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
791280720
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-20
fr_insee
2016-09-15
fr_insee
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]active[ND]active[ND]dissolvedNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off