DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-815400361 · 815400361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
815400361
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-30
fr_insee
2019-09-19
fr_insee
21 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DE DANSE ET CULTURE HIPHOP, ARTLLEJEROSactiveBOUKHERROUF M TIDJEDAM MactiveBSM INTERNATIONAL COMMUNICATIONdissolvedDANIEL DELANNOYactiveELENA MALIGAYA MANUELactiveEVEL TRAITEURdissolvedFLAVIE VICTORIA BERNADETTE NARDINdissolvedICF MARKETING CONSULTINGdissolvedINDIVISION UGEN NARDINactiveLAURENCE DIANIdissolvedLE MARIUSactiveMOHAMMED TIDJEDAMdissolvedMPCHdissolvedMR TIDJEDAM AMAR MR TIDJEDAM MOHAMEDactive[ND]active[ND]activeSCI MA21dissolvedSYELdissolvedSYND.COPR. 21 RUE MARIUS AUFANactiveTEXAD INTERNATIONALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off