DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835030420 · 835030420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835030420
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2021-08-31
fr_insee
14 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GEORGES ROGERdissolvedARCADA CONSULTINGdissolvedBROTHERS LOVING BEERdissolvedCYRIL HAGI SULEIMAN ISSAdissolvedDOMINIQUE ROUXactiveGAUDEZ TECH LABactiveINDIVISION HAGI SULEIMAN ISSAactiveISABELLE LAMBERTdissolvedISABELLE LAMBRETactiveJEAN CHAMYdissolvedJGL CONSEILdissolvedLAURENT GEORGES BOISSEUILactiveLIVADIdissolvedMAC DITYVEactiveMARIETTE GERNEZdissolvedMIFEactiveMUSIQUE SACREE D'ORIENT ET D'OCCIDENTactiveNathan Pierre BUSUTTILactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off