DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-825091390 · 825091390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
825091390
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-14
fr_insee
2021-05-06
fr_insee
1 RUE PIERRE DE COUBERTIN, 93360 NEUILLY-PLAISANCE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBAVI ADEKAMBIdissolvedAMOR SETITRAdissolvedCLARISSE KONSTANTINIDISactiveDIDIER VERDOISdissolvedEMILE PAQUETdissolvedEMPIRE TRANSPORTdissolvedFERNANDES AFONSO PEMBELEactiveFIAPSdissolvedGERARD PIERRE MAURICE BELAICHdissolvedGrace Victoria ChartondissolvedJOHNNY CRINIEREdissolvedLOVESON CADEAU VTCdissolvedLOYAUTE SASactiveLUCIEN DOGNYdissolvedMY DRIVERdissolved[ND]activeNMSdissolvedRIBEIRO NETTOYAGEdissolvedTECHNOBAT RENOVATIONdissolvedTRANSPORTS PIERRE EXPRESSactive

+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