DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-22
KYBE ID: FR-808606206 · 808606206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
808606206
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-22
fr_insee
2021-12-31
fr_insee
13 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINA RAKSHAdissolvedANTOINE LOUIS ARTHUR GAILLARDdissolvedBOCCARA ET CIEactiveCONSULT'TEAMactiveDELERINS ET COMPAGNIEactiveFRANCE CONSEIL PARISdissolvedMONTEDECOdissolvedMURIEL BOCCARAactive[ND]active[ND]dissolvedOPTION LUNEdissolvedPROMOCOM CONCEPTdissolvedRAINBOW SIFRAdissolvedSCI 22 R LEDRU ROLLINdissolvedSCI 52 A 58 BD VITAL BOUHOTdissolvedSCI AXAM INVESTISSEMENTSdissolvedSCI FRANSYLdissolvedSCI NOUVEAUX ENTREPOT LUTECEdissolvedSCI RACHELdissolvedSCI SYDAVSAHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off