DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-09
KYBE ID: FR-840315402 · 840315402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840315402
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-09
fr_insee
2022-11-01
fr_insee
17 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C DEVELOPPEMENTdissolvedADERITO ALFONSO GOMESdissolvedALKAN ASLANdissolvedBREAK POINT SOLUTIONSdissolvedCELINE GOMESdissolvedCHARLENE TOGNIZOUNdissolvedCOMPAGNIE JEAN DE ZAFRANactiveFAZ FRANCEdissolvedIDEEMAJdissolvedJEAN-JACQUES CHRISTIAN MICHEL DECOURRIEREdissolvedMAXIME WANIS NOUBLIactive[ND]active[ND]dissolved[ND]active[ND]activeOHAN GROUPactiveSCI MOYENNE MAINdissolvedSITTHIKORN KEOMANIactiveSYND.COPR. 17 RUE FOUCHER LEPELLETIER 92activeTHIBAUD DE ROUZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off