DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830276259 · 830276259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830276259
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-01
fr_insee
2018-06-10
fr_insee
33 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOIR PRODUCTIONSactiveBNS DIFFUSIONactiveBRICE RENAUD LAITHIERactiveCARINE ROUMAZEILLESactiveCE2ABdissolvedCECILE ANNE DENISE EURIPPINIactiveCLEMENT RENE MICHONactiveCYRIL DONNEactiveD MAUREAUXdissolvedELOISE GHISLAINE DECOURdissolvedFRIDAY INGENIERIEactiveGERMAINE GERARDdissolvedJOSIANE CECILE SENDRALactiveJULIE LAURENE CAMILLE CHARLIACdissolvedK2 OPTIMISATIONdissolvedLaetitia AZOUactiveLUC ANTOINE MASANELLIdissolvedMYLA CAHUactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off