DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-10
KYBE ID: FR-833886146 · 833886146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833886146
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-10
fr_insee
2021-12-31
fr_insee
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSC LAKANALdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off