DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834347494 · 834347494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834347494
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-16
fr_insee
2020-02-16
fr_insee
14 RUE DES MALLETS, 95150 TAVERNY
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBastien Alvaro Lucien Da silva AraujoactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedLAURA CIOCANASdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]activeSCI ANGELOdissolvedSCI RAMELactiveSCI SEMAVAdissolved

+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