DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829953330 · 829953330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829953330
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
2018-11-30
fr_insee
17 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE RODIGUEdissolvedANITA AYELE DOE BRUCEdissolvedATEYNAdissolvedBEAUTY MORJANE SOCIETYdissolvedBELIER CONSULTINGdissolvedCLH PREMIUMactiveCRIMEE PRESSINGdissolvedDISTRI EDOUARD VAILLANTdissolvedEVA ALPANDE DOS SANTOSdissolvedFANGSHENG LINdissolvedFREDERIC POINETdissolvedGASERVICEdissolvedHOUSSEM SWAIEH ROUISactiveJEAN-YVES LECHANTOUXactiveLianghe CHENactiveMICHELE MAINA TAIEBdissolvedMICHEL HADDADdissolvedNAJATE AGHANIdissolvedNATACHA BAROUKdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off