DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831712054 · 831712054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831712054
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
2020-03-01
fr_insee
14 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA LAASRIdissolvedAMA TAXIdissolvedCHARLOTTE KELMAdissolvedEL AMANI SARLactiveESTELLE TURNOWSKIdissolvedGOUNDO MAREGAactiveGPE ET PROTECTION MILIEU NATUREL MODIFIEactiveIGOUDJILdissolvedINES INES SZULCactiveJC PRODUCTIONdissolvedKIS CONSULTING - KEEP IT SIMPLEactiveLOIC CEDRIC THOMAS PESCHEactiveLUCIANO GASPAR GILdissolvedMABEL LILIANA MEDINAdissolvedMHAMED M'HAMED LAASRIdissolvedMODES CREATIONS INTERNATIONALactive[ND]dissolved[ND]activeNicolas FromentactiveNICOLE DOMINIQUE LEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off