DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-16
KYBE ID: FR-840382782 · 840382782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840382782
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-16
fr_insee
2024-03-19
fr_insee
34 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE INTERNATIONALE GASTRONOMIEactiveAdel MOHAMMADdissolvedCLARA THERESE JULIA BONNEAUactiveCLUB DES ISARDSdissolvedDYLAN HASSOUNdissolvedFadela ZairactiveG.K.F.TdissolvedJACOB MAGHNAJIactiveJEAN LUC CHEMOUNIdissolvedJOSEPH SAUVEUR PALOMBOdissolvedLAURIE ANAIS PEREIRA DE SOUSAactiveLES AMIS DE L'ACADEMIE INTERNATIONALE DE LA GASTRONOMIE (A.A.I.G.)activeLUIS-MIGUEL MARUTAdissolvedMARIE JEANNETdissolvedMAYADA MEKKIdissolved[ND]dissolved[ND]active[ND]active[ND]activeORA SANTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off