DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834665341 · 834665341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834665341
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-10
fr_insee
2020-12-31
fr_insee
157 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE MAMADOU SOWdissolvedAFDE ASSIST FORMALITE DEMARCH ESESdissolvedALICIA LELLOUCHEdissolvedARIEL MARELLIdissolvedAUTOMOBILITESERVICECONVOYAGEdissolvedB&H TRADINGdissolvedCATHERINE MARTHE MARIA NERHOTdissolvedCLAUDINE BERNARDdissolvedEDDY CHENALdissolvedFRANCOIS BOUSSIONdissolvedHOP TRADINGdissolvedICHTIdissolvedLAURA MARIE-THERESE CLAUDE MONTOYAactiveLAURENT ROQUETactiveLUCIANA TOLEDO ARRUDAdissolved[ND]active[ND]active[ND]active[ND]dissolvedRP 770active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off