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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-804186724 · 804186724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration804186724

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-01

fr_insee

Dissolved2023-08-15

fr_insee

Registered address25 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT

fr_insee

Industry46.37Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN RENE MOUTIERdissolved D CORPdissolved DIDIER SALA HABABOUdissolved DIDIER VICTOR SALA HABABOUdissolved ELMC DATAactive ERIC DE MELO GONCALVESdissolved Florian Manuel ULUGATAdissolved GEORGES FRANCOIS HOGRELdissolved JEAN-LUC JOSEPH ZURETTactive JOSE FIGUEIRA DA SILVAdissolved KHYA CONSEILactive KRISTINA STEPHANIE VAYDAdissolved KVPCdissolved LAURENCE ZERBIBdissolved MAHMOUD RAHNEMA-ROUDPOSHTIdissolved MP VIRTUOSEactive [ND]active [ND]active PESETTEactive PIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-15Dissolved / struck off