DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833248529 · 833248529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833248529
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-09
fr_insee
2019-02-01
fr_insee
11 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED LARBI IDBIHIdissolvedAlexandre De SousaactiveANTOINE JOSEPH HAMISULTANEdissolvedANVALEX TRADING COdissolvedARNAUD MASSONNEAUactiveBERTRAND NAUTSdissolvedB.V.L.PRESSEactiveCHRISTOPHE ROBERT CHASSINdissolvedCOPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactiveERIC QUACHactiveFLORENCE GASSdissolvedGFA DE LA RATELIEREdissolvedGUILLAUME MANIVELdissolvedHERVE GOMPELactiveJACQUES MAURYactiveJade Lilia KADRIdissolvedLA COMMUNE-EGALITEdissolvedLES FABRICANTS DE FRANCEactiveLE TRIOdissolvedMAZERIN SARLdissolved

+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