DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828548974 · 828548974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828548974
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-20
fr_insee
2018-03-31
fr_insee
138 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB PATRIMOINEdissolvedALAIN BAUMANN CONSULTANTSdissolvedAnne Francoise Marie RANCHONdissolvedCHARLOTTE GALLETdissolvedCharlotte SeillieractiveGILLES JEAN LOUIS JEAN-LOUIS LECROCdissolvedILAN DAVID LICHAAactivejulie selveactiveM&M REAL ESTATEdissolved[ND]active[ND]active[ND]active[ND]activeNEL ASSURANCESdissolvedPASS SUCCESSdissolvedPATRICK SEILLIERactiveRENAUD OLIVIER MARIE NICOLASactiveRICHARD WOODactiveRIVER 31 CAPITAL PARTNERSdissolvedSANTINA BALLERINIdissolved

+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