DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-840384473 · 840384473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840384473
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-13
fr_insee
2020-12-31
fr_insee
5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLEVERCHAINdissolvedDAVID YAN ALETactiveDESIDERATAactiveEMMANUELLE JEGUdissolvedFANNY BIASINIdissolvedHOLDING FINANCIERE SKYNETdissolvedINAAM DEROUICHEdissolvedINTERNATIONAL BUSINESS FINANCEdissolvedJEAN DENIS METTOUDIdissolvedJOHANN BARANESactiveJONATHAN SION JONATHAN SION DOUIEBactiveJULIE NINETTE M'SIKAdissolvedMARIE-LAURE ODETTE REGINE GALLAIREdissolvedMOHAMED NAJID DISSEMactive[ND]activeSCI CMM22dissolvedSCI MOMOdissolvedTS.BN. BEMAZALactiveVINNOTECHdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off