DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-02
KYBE ID: FR-830708897 · 830708897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830708897
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-02
fr_insee
2018-12-05
fr_insee
3 RUE WOLFGANG AMADEUS MOZART, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHTEC CONSULTINGactiveAMARA KONEdissolvedAZZAOUI CONSULTINGdissolvedBRIGITTE COUDERdissolvedDIDIER VICOdissolvedEL HADI HOURIactiveGAELLE AURELIE COLETTE JOVENETdissolvedHAMDATAdissolvedHATIM MOSSADDEQdissolvedLAURA CYNTHIA GAUDIAUactiveMarie Geraldine MBONDI BETIMBOactiveNIKOLAOS KLIMENTIDISdissolvedPHILIPPE LEJEUNEdissolvedPRESTATIONS SERVICES RAPIDESdissolvedSCI CHERIFI IMMOactiveSouleymane KONEactiveTARHY WAFAAdissolvedTedy VivienactiveTHUGNOT ET BALDYdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off