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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830332623 · 830332623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830332623

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-15

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Dissolved2019-01-18

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Registered address1 RUE VICTOR HUGO, 92120 MONTROUGE

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARTHE JEANNE BOCQUERETdissolved CAESTUS SASactive CLAUDE RABOTdissolved DANIELE HENRIETTE FAUVELactive DELPHINE VERITEdissolved GINETTE SPITEdissolved HANNI TOUTAYEYAdissolved LES GOURMANDISES DU MARCHEdissolved MARTINS ALEXANDRINO FRANCOdissolved MARYVONNE HOFMANNdissolved MICHEL DUGASdissolved [ND]active [ND]active [ND]active NORBERTO FRANCO MARTINSdissolved OCEAN NAILS 1dissolved QK BEAUTEactive SYND COPR 1 RUE VICTOR HUGO 92 MONTROUGEactive THI THANH VAN TRUONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-18Dissolved / struck off