DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-16
KYBE ID: FR-830336657 · 830336657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830336657
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-16
fr_insee
2021-04-03
fr_insee
1 RUE DE L'EGLISE, 95120 ERMONT
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ELIE LALOU ADDAdissolvedALESIAdissolvedAMBULANCES AVENIRdissolvedAMINA MERNACHEactiveBOULANGERIE SIVARDdissolvedCECILE MARTINE MARIE BLANCHETdissolvedCHARLES HERBIEREactiveFRANCOISE GARAactiveGIE DEVELOPPEMENT TRANSPORT SANITAIREdissolvedHELENE MEURANTactiveJEAN-CLAUDE MONNIERdissolvedJEAN FLORENT MARTINactiveMICHEL MAAREKactiveMOHAMED REDOUANE NOUARactiveNADIA MONCONdissolved[ND]active[ND]active[ND]activeOBN SERVICESdissolvedPASCAL HENNETIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off