DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-23
KYBE ID: FR-831088281 · 831088281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831088281
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-23
fr_insee
2021-12-31
fr_insee
3 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELMAJID SAIDIdissolvedABDESSALEM BEN AMARAactiveAdam Mehdi DjamaactiveAicha DerraactiveAND GUESS ENTREPRISEactiveASNIERESactiveASSOCIATION DU BLOC NOTESdissolvedASSOCIATION GRACIOSAactiveATELCOM ASSISTANCE TELE INFORMA COMMUdissolvedBRIAN FORTESactiveCHUANG MEIdissolvedCONCEP ETUDE REALI MAINT INSTA ELECTRIQUdissolvedDORCAS ANGE BONG FOKAMactiveEDMUNDO TIAGO DA FONSECA RODRIGUESdissolvedESIL RENOVAdissolvedFRANCOIS JEAN-CLAUDE LECANTEdissolvedGERARD BOUDINdissolvedGOODLUXCARdissolvedGUORONG CHENdissolvedHAMADOU SAKHOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off