DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-05
KYBE ID: FR-827722539 · 827722539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
827722539
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-05
fr_insee
2020-12-31
fr_insee
75 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B C PEINTUREdissolvedAKRAMOLSADAT SADRIdissolvedBENOIT FABIEN BENOIT FABIEN FREDONIEdissolvedBENOIT FABIEN FRDONIEdissolvedCECILE MARIE ROSSMANNdissolvedETUDIANTS POUR UN TIBET LIBREactiveHABIBULLAH SIAVOSHI-FARDdissolvedHERITAGE ET TRANSMISSION DE NOTRE PATRIMOINE - LE CINEMA S'EXPOSE 93 - IX EME (LE CINEMA S'EXPOSE 93-IX EME)activeJonathan MignotactiveKarim OUDJANEactiveMARCELO DE SOUZA BARBOSAdissolvedMARINE CREUXdissolvedMAURICE JOSEPH LEVYdissolved[ND]dissolved[ND]active[ND]activeNIKOLAS JEAN BAPTISTE LE COQactivePASS&VAactivePLEASEWAIT. INCactiveSaid QAMARactive

+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