DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834344533 · 834344533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834344533
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
2020-12-31
fr_insee
36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
36 RUE DU COMMANDANT LOUIS BOUCHETactiveALLAN ABSALONdissolvedBAT MELEKHactiveCABROL LEWOWO MVOUAMAdissolvedCABROL LEWOWO-M'VOUAMAactiveEPINAY A TOUTES JAMBESdissolvedEUTYCHE ABIEL MAHUSINDJRO NADJOdissolvedEVRARD MARTIN NGUEMO MOMOdissolvedEXCELLENCE INDUCTIONdissolvedGEORGES MARTINdissolvedINFINITE ACADEMIEdissolvedLOGEMENTS FAMILIAUX EPINAYactiveMASSINISSA AMAROUCHEactive[ND]dissolvedNELLY ANNE SAPOTILLEactivePRIETO JUAN MANUEL CASASdissolvedRAMUNTCHO AYESTARANactiveREMUS CALINAactiveRODDY TAFIALdissolvedSANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off