DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815235569 · 815235569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
815235569
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-08
fr_insee
2017-12-15
fr_insee
5 RUE CAMILLE CLAUDEL, 92110 CLICHY
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGECOMdissolvedAISCHA NTUBE NZUBEPIEactiveALAS SIdissolvedAlice Claudie France TanguydissolvedAzam FARAHMANDZADEHdissolvedCBOI CONSULTING & SERVICESactiveCELIA LA LUNAdissolvedCOMPAGNIE DES CIMESdissolvedDESLEBAJEdissolvedGREGORY ANDRE JOHN BEXdissolvedGROUPE MONTEREYactiveJESSICA NADIA JESSICA LAFORETdissolvedLISJactiveLMNP DAUGUEN TANGUYdissolvedMARIE-LAURENCE CROSNIERdissolved[ND]dissolved[ND]dissolved[ND]dissolvedROYALE AJdissolvedSAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off