DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-834053696 · 834053696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834053696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-22
fr_insee
2020-12-31
fr_insee
RES DES ALOUETTES, 78420 CARRIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOURAHMANE TOUREdissolvedAICHA AKHARRAZdissolvedALAIN BILLOTdissolvedANNA SZABLEWSKAdissolvedARMELLE BOURDIEC-LEGOFFdissolvedASS. GENERALE ORGANISAT. RADIO ASSISTANCdissolvedBADA HOLDINGdissolvedBernadette Ngo NongaactiveCASIMIR RUTKOWSKIdissolvedCHRISTIAN MOLIEREdissolvedEMMANUELLE MARIE ANNE BOTTEdissolvedFRENCH CAR PRESTIGEdissolvedHUSAINOU FOFANAactiveJACQUES GOURDINdissolvedJEAN ROSSINESdissolvedKAPATA MATABISIdissolvedLAVERIE PRESSING DU PETIT BOISdissolvedMICHELE BAUDUdissolvedMICHEL JEAN CHARTRAINdissolvedMourad Beldjarouactive

+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