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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-833256415 · 833256415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833256415

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-18

fr_insee

Dissolved2019-02-28

fr_insee

Registered address22 RUE LABELONYE, 78400 CHATOU

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARKADIY OLARdissolved CEDRIC MICHEL POIGNEAUdissolved CHRISTINE LECOMTEactive DIAGMATIQUE CONSEILSdissolved EPIDEMICKdissolved FRANCINE CHIMENEactive FRANCOISE BERSONactive JENNIFER BLANCHE BLACKWELLdissolved JOSEPH KEIROUZdissolved MAILYS ODILE BRADBURYactive MARC MICHEL FRANCOIS BAZINdissolved MICHEL PHILIPPE GRAVEdissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER HERVE DE LA CROIXactive SCI ALLEGRO STUDIOdissolved SCI LCACactive STEPHANE PERRAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-28Dissolved / struck off