DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-04
KYBE ID: FR-792268559 · 792268559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
792268559
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-04
fr_insee
2020-12-31
fr_insee
8 RUE PIERRE CURIE, 92600 ASNIERES-SUR-SEINE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3J EVENTdissolvedALEXANDRE THIERRY SANOGOactiveAMS LIFTINGdissolvedCALEB TODOMEactiveCONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUEdissolvedDEBORAH PRISCILLE TSAMALAXactiveEMNA KRAIEMactiveGARCIA GABRIEL VINCENTactiveHOUSSEMEDDINE BOUDHINAdissolvedINDIVISION HERVE ERIC ET BERNADETTEactiveINDIVISION TOUBIANA ALAIN ET JOCELYNEactiveLaodice Iness Tcheutchoa djouckssidissolvedMARIEL ANDREA AKAactiveMOHAMED MALEK MOHAMED MALEK CHTIOUIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off