DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-30
KYBE ID: FR-819404054 · 819404054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819404054
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-30
fr_insee
2018-10-31
fr_insee
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSdissolvedANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedINSTITUT BAHIAdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolvedNORDISTINA NETdissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI BTdissolvedSCI PETITE MIMIdissolvedSIMONE LEGRANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off