DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-08
KYBE ID: FR-830041042 · 830041042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830041042
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-08
fr_insee
2021-07-01
fr_insee
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVINO MONTEIRO BARBOSA PERALTAdissolvedANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCARACOLdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveC M NdissolvedDELAMARE-IM INDIVISIONactiveETABLISSEMENT RICHELIEUdissolvedFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]activeQUANG MICKAEL BOUDOUactiveROMAN DUTCHAKdissolvedSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off