DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-23
KYBE ID: FR-812246494 · 812246494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
812246494
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-23
fr_insee
2021-09-26
fr_insee
5 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE
fr_insee
52.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE SYLVIE CAMARETdissolvedARNAUD SERGE ELIE SOUCARISdissolvedArthur QUOC THUAN DANGactiveEVA MARIA MAQUEDA FERNANDEZactiveFLORINE EBRAHIMdissolvedFRANCE ZELIA MARIE DEMAUGREdissolvedFURT CONSEILdissolvedJEAN CLAUDE PEDRONOdissolvedKAP FRANCE VIETNAMdissolvedLaura Marie LECOMTEdissolvedLaura Valérie VerbeactiveLAURENCE BLANCactiveMARIE ANDREE HELENE FENOUdissolvedMARION PATERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE CHAPLAINdissolved

+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