DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818843211 · 818843211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
818843211
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
2025-09-01
fr_insee
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveCABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEdissolvedGESTION INFORMATIQUE FINANCEactiveGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]active[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+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