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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834359465 · 834359465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834359465

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-03

fr_insee

Dissolved2021-12-31

fr_insee

Registered address5 RUE DES PAVILLONS, 92800 PUTEAUX

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BELUGA SOUNDSactive Catalin-Nicusor NICUSOR TECARUactive COMPAGNIE LES PAS DE VELOURSactive COPR 5 RUE DES PAVILLONS 92800 PUTEAUXactive DLS CONSULTINGdissolved ESPACE BOXdissolved ETIENNE BROUZESdissolved FINELIS-GROUPdissolved FLORENCE LAMYactive GUILLAUME PIERRE LENOIRactive L'EUZE HOLDINGdissolved LIONS CONSULTINGdissolved LOBENDE EPOPIdissolved MARIE-LAURENCE MATHIEUactive MARTIAL LUCIEN REMY JACQUOTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off