DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-832623847 · 832623847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832623847
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-12
fr_insee
2021-12-31
fr_insee
87 RUE DE PARIS, 93100 MONTREUIL
fr_insee
47.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION CINEMAS 93activeASS SYN LIB PROP GRPE HABIT V P SIGNACactiveBAYI MONIQUEdissolvedBMS FRANCE AGENT DE PAIEMENTactiveBRIGITTE BERNADETTE PACARYdissolvedCARLOS LAPUactiveCESPARTSdissolvedCHRISTOPHE MARIE PHILIPPE JACQMINdissolvedCOMITE D'ENTREPRISE SEMIMO BdissolvedCONSEIL RESSOURCE HUMAINE ORGANISATION MANAGEMENT ENTREPRENARIATdissolvedDE FIL EN CAFE...dissolvedDOMINIQUE CHRISTINE RECHdissolvedETONNANT CINEMAactiveFABRICE PAZdissolvedFEDERATION DE L'EXPRESSION CINEMATOGRAPHIQUEactiveHAITOFdissolvedhatim aharouchactiveI R A BdissolvedKENZAdissolvedKOMURCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off