DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833601909 · 833601909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833601909
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
2019-04-10
fr_insee
8 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
fr_insee
15.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES TRETAUX DE LA FRANCOPHONIEactiveASS NATIONALE CONVOYEURS DE FONDSdissolvedDIMITRY PAUL FESTINdissolvedDUSAN STOJNAKdissolvedFOUAD ATMIdissolvedGALION NEW ERAactiveGOURMANDISES DES ILESactiveGRATIAS DIANY YAYAactiveLAURIANE FESTINdissolvedMICRO3KSactive[ND]dissolved[ND]activeODEDE - ASSOCIATION DE SOLIDARITE ET D'ENTRAIDE EN FAVEUR DES ENFANTS EN SITUATION D'HANDICAPactiveODILE REY BRIGITTEdissolvedPASCAL SCHEWEICHLEINdissolvedPRIVAT'S DRIVEdissolvedRACHID ATMIdissolvedRIDA ATMIactiveSAID BELHACENEdissolvedVERTPANIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off