DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-831836812 · 831836812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831836812
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-05
fr_insee
2021-12-31
fr_insee
22 RUE DES SAULES, 91230 MONTGERON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
anselmo donizeti xavier junioractiveAZURdissolvedCARO DESIGNdissolvedC.C.P.I.activeDryene VASCONCELOS DO NASCIMENTOactiveGAMA CLOISONSdissolvedgiovani paschoal lavoratoactiveGRdissolvedGROUPE BATI-FRANCE CONSTRUCTIONdissolvedGROUPE BRISAdissolvedG.T.M BATIMENTdissolvedLB CONSTRUCTIONdissolvedLUCAS MOISES ALVARENGA SANTOS DE OLIVEIRAdissolvedMJ ENERGIESdissolved[ND]activeRégi Gea SacomanactiveSARL C FdissolvedSARL EURO GESTIONdissolvedSARL EURO PLOMBERIEdissolvedSARL GROUPE ERMIDAGUA.FRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off