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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839440849 · 839440849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839440849

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-05-02

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Dissolved2023-12-31

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Registered address3 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.B.TRANSPORTSdissolved ALEXANDRE LE-BOUEDECdissolved ALI EL HAJJIdissolved Ange Béatrice Mputu sombeniactive ANGELINA ANTICdissolved AO AIRdissolved CAMILLE THEODORE SULPICE DESIRactive CARINE ARNOULDdissolved CEGA BATIMENTdissolved C. HALIMI CONSEILdissolved CHANEL CATHARINA LOPESdissolved CH CONSEIL & GESTIONdissolved CYRILLE BAUCHARTdissolved DEGRE JEAN-LOUIS BLEactive FANTA GUIRASSYactive GERALD HENRI ROUXdissolved GOLF HOTEL DU MONT BLANC LES SAISIESactive JEAN LUC LOUISONdissolved JSG SERVICESdissolved KEVIN HENRYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off