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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-833048853 · 833048853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833048853

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-07

fr_insee

Dissolved2024-12-31

fr_insee

Registered address14 RUE RASPAIL, 92270 BOIS-COLOMBES

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE THALIA RICHARDdissolved ALI IRGHdissolved CAMILLE CONSEILactive C CABEdissolved CESAR AUGUSTO RAMOS DO ROSARIO SANTOSactive EURL ANDREINIactive GALAXY PHONEactive JEAN PIERRE BENITOdissolved LA FAMILLEdissolved MAMMASdissolved MOULAY DRISS IRIFIdissolved MOULAY DRISS MR IRIFIdissolved MOULOG MOHAMED IRIFIdissolved [ND]dissolved OLIVIER LAURENT RODRIGUEZdissolved OLIVIER PASQUIERSactive OVADIA SAULdissolved PATRICK MAURICE CLAUDE LIBEREAUdissolved PIERRE ANTONIN GROBONdissolved REMI-CHARLES CAUFMANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off