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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-835348947 · 835348947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835348947

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-19

fr_insee

Dissolved2020-12-31

fr_insee

Registered address36 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry62.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH OBILLAdissolved ADELINE GERALDINE JULIE MASSONactive BML CONSULTINGdissolved FANTINEdissolved FERLEYdissolved FRANCK ROBERT MIKHALOWSKYdissolved Jérome Jean Francois CHAUDETactive KEVORK TOUMAYANdissolved LOUIS EDOUARD DURUPTdissolved LUCE MERAHdissolved MAXIME AMAURY JOHANES WALDMANNdissolved MENUISERIE PEINTURE ISOLATION VITRERIEdissolved [ND]active [ND]active [ND]active NICOLAS FRANCOIS AVELINEdissolved OLIVIER ROUDAUTdissolved WENJUAN ZHOUdissolved YAOLIVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off