DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823842042 · 823842042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
823842042
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
2020-12-31
fr_insee
38 RUE DES CAVES DU ROI, 92310 SEVRES
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUYOMARDdissolvedASS DE COEURactiveASSOCIATION SPORTIVE ET CULTURELLE FRANCO CHINOISEactiveCHARLES TORDJMANdissolvedCHRISTELLE STEPHANIE PETITdissolvedCHRISTELLE THERESE SARA TREMOUILLESdissolvedDANIEL BOSQUETdissolvedDOMINIQUE HITTNERdissolvedECILA IMMOactiveGABRIELA ANNA ALLINAactiveHENRI PAUL VERPIOTdissolvedHIT TECH RELAYdissolvedIRIS DONOSOactiveJEAN PUJOLdissolvedJIZHOU ZHOUactiveL'ART+activeMARLENE ZEITOUNdissolvedNAIA CONSEILSdissolved[ND]activeSCI MBEactive

+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