Key facts
dissolved[ND]
fr_insee
809052384
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-02
fr_insee
2018-10-19
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21 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_insee
86.90F
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalALEXANDRE DEBUCHYALIZEE DENORMANDIE-BOURSEARMAND GENEST SANTEBEN DAAMAR HABIB ET YOUSSEFBERTRAND OLIVIER CHATEAUCLAUDIA KOHNDANIELDEBORA IPEKCIELENA GUERRERO GARCIAFABRICE CIRIL RAYMOND CIRILE DURANDFERNAND MARIEHABIB BEN GACEM BEN DAAMARHANNAH MARCIANOIPSUM CONSEILLAURENCE SUSTARMAYANE SAMAMAMAYA ZARTARIAN[ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off