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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833344328 · 833344328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833344328

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-14

fr_insee

Dissolved2020-12-31

fr_insee

Registered address98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A 2 S DIFFUSIONdissolved AJAdissolved Andrea Zogheibactive ANI.Kdissolved CECILE ANNE ANGELA DECATHEAUGRUEdissolved CECILE MALLETdissolved CECILE VIRGINIE BRUNactive EURL MICHEL PIERRE BEILONactive JACQUES BERNARD CASTANdissolved JEAN-YVES ROBERT FRANCOIS PADELdissolved LAETITIA YVONNE ROXANNE DEVALOISactive LUDIVINE LEMUETdissolved MANON SUZETTE SEMAMAdissolved MARC WILLIAM COUCHEdissolved MOKHTARIA BELBOUCHEactive NATHALIE SAMANTHA CRANCEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off