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Sole trader dossier

INGRID LAURAINE MBEE TEN TEN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830370771 · 830370771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINGRID LAURAINE MBEE TEN TEN

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Registration830370771

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Statusdissolved

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Incorporated2017-06-15

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Dissolved2020-12-31

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Registered address3 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED FLICIactive ALICE HERNANDOactive AU CADRAN DE PANTINdissolved AU CADRAN DE PANTINdissolved AU CADRAN DE PANTINdissolved AUTO ECOLE DE LA MAIRIEdissolved BACK-PHARM CONSULTINGdissolved Baptiste LEBACHELIER DE LA RIVIÈREactive DAISY ATTALdissolved ELINNOIT CONSEILactive ENSEIGNE DE PANTIN S A R Ldissolved FMOTIONactive GERARD DENISdissolved IDIR DJENADIdissolved KHADY DANFAactive KHALIL SATOURIdissolved LA RESERVEdissolved MADAMEVTCdissolved MAN WORKdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off