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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834686057 · 834686057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834686057

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-16

fr_insee

Dissolved2024-12-31

fr_insee

Registered address54 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AJM PROTECTIONdissolved ANA MARIA OSORNO-BRETONdissolved ANNE MOAI THAX GUILPINdissolved BEGINNINGdissolved CAMILLE MARIE-CLAIRE DUCHEMINdissolved CEN BEJdissolved DIGITAL PARTNERSdissolved DR GIANFERMIdissolved DS & COdissolved FEDERATION DE LA SEINE Pdissolved GIANFERMI - PETITdissolved Jean-Charles LOUIS ROBERT Fournierdissolved JEAN-JACQUES GIANFERMIdissolved LE SPORTINGdissolved [ND]active [ND]active [ND]active OMAR SRHIRactive PATRICK ROUMANOFF CONSULTINGdissolved PAUL HUGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off