DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-835288176 · 835288176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835288176
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-10
fr_insee
2019-12-28
fr_insee
44 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CUISINE EMOIdissolvedDG ONLINE ENTREPRISESdissolvedELYES GHEYOUCHEactiveEMPOWERING POLYMERSdissolvedFOOD SEASONSdissolvedGT IMMO IDFdissolvedHTdissolvedH.T.D.C AGENCE IMMOBILIERE DE CLICHYdissolvedJONAFFREY NOUVEAUTESdissolvedJulien GaillardactiveMAD SCHMITdissolvedMAISON PELTIERdissolvedMARCHE MONDIALactiveMJS TRADINGdissolvedNACIMA KERROUCHEdissolved[ND]activeOUSMANE CAMARAdissolvedRICHY CHICKENdissolvedSCI BENYNOURdissolvedTEINTURERIE AUTOMATIQUE PRESSING CLICHYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off