DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810742809 · 810742809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
810742809
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-15
fr_insee
2023-09-15
fr_insee
18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADYSENdissolvedANNY PAULETTE MARIE CHEBANIERdissolvedARAB MOUNSIdissolvedAU PETIT FIEFdissolvedCAROLINE BORRELactiveCHARLES ALBERT GONZALdissolvedCHARLES GONZALdissolvedCINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolvedCLAUDE BORRIdissolvedDANIJELA ERAKOVICdissolvedDECOREXdissolvedGILBERT ET GUTERMAN CAFE 76dissolvedJAY MARLONdissolvedJESSIE FREDERIC ENRIQUE MATOUAdissolvedMA AUTOMOBILESdissolved[ND]activeNOUREDINE BERRATactivePRORAVALactiveRABAH FOUCHALdissolvedROMAIN LURIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off