DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829035906 · 829035906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829035906
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-10
fr_insee
2022-02-14
fr_insee
4 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACSO AGENCEM-CONSEIL-SECOND OEUVREdissolvedAG INTER REG COMMI COMME CONTAdissolvedAHMED BEZZEGHOUDactiveAndriani Rafaella XenitidouactiveASS INT-ACTactiveCATHERINE DELACOURdissolvedCHISLAINE MIREILLE JACQUETactiveCHRISTINE ALICE M A REGINAUDdissolvedCOMPAGNIE ANDRIANA XENITIDOUactiveDIDIER GEORGESdissolvedHICHAM ZAIDIdissolvedLABORATOIRE DEVAINONdissolvedMAXIME OLIVIER FREDERIC GESLINactiveNADJAR GUY ET CLAUZET LAURENCEdissolved[ND]activeOLYMPIC PRESSINGdissolvedPANORAMIS PRESSINGdissolvedPERSPECTIVES PANORAMISdissolvedPHARMACIE DES CANADIENSdissolvedSCI MALIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off