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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-797813664 · 797813664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration797813664

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-10-09

fr_insee

Dissolved2015-03-02

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Registered address52 T AV DE SAINT-CLOUD, 78000 VERSAILLES

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN XAVIER MARIE LE MAROISactive CLOTILDE DE BOURQUENEYdissolved DP CONSULTINGdissolved GERARD GASTON GUSTAVE UNTERNERdissolved GS AUTOdissolved HAMED DELLECHdissolved HERVE JEAN BERNARD MERCIERactive JACQUELINE RENARDactive JEAN GAUQUELINdissolved KIM FLORENCE TRANactive MARIE-CHANTAL AUMONTdissolved MAXIME CHRISTOPHE ALAIN VARINdissolved MICHEL HENZELdissolved MICHEL MOUNEYRESdissolved [ND]active PIERRE MAURICE GERMAIN DESCHEdissolved POLYCLINIQUE DE VERSAILLES - AUMONTdissolved Raphael MAMANactive TAXI PREMIUMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-02Dissolved / struck off