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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-809345739 · 809345739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration809345739

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-03-30

fr_insee

Dissolved2021-12-31

fr_insee

Registered address21 AV DES PUITS, 78170 LA CELLE-SAINT-CLOUD

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED MASSUDAdissolved BENOIT PASCAL DOMINIQUE BARBEROTdissolved CHRISTOPHE JACQUES GABRIEL BALLIGANDactive CLAUDE MEALdissolved GBA CONSULTINGdissolved GL RACINGdissolved JACK LEPRINCEdissolved JEAN FRANCOIS DODINactive LIONEL SUREAUdissolved [ND]dissolved [ND]dissolved OSEKOOdissolved PHILIPPE LAMBERT LOUBAOactive PIERRE-MARIE CHEVALLIERactive SEGOLENE POINTELactive SOCIETE CREAXIONdissolved SOCIETE IMMOBILIERE CONCORDEdissolved SYVIE BONDIdissolved WATTONMEDIAdissolved

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

2021-12-31Dissolved / struck off