DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-23
KYBE ID: FR-840617526 · 840617526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840617526
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-23
fr_insee
2020-12-31
fr_insee
43 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS SZTEJNHORN CONSEILdissolvedALMAMY SOUAREactiveASNIERES RETOUCHESdissolvedELISABETH MARGUERITE MARIE PENICAUTactiveELIZABETH MARY GRAYactiveELVIS RETOUCHERIEdissolvedGARAGE DE LA MARNEdissolvedHISTOIRES D'ANGESdissolvedJACQUES FROMENTdissolvedLOSANEdissolvedMAC CONSULTINGdissolvedMANUELAdissolvedMERVEILLEUSEdissolved[ND]active[ND]dissolvedORNELLAdissolvedOT ASSOCIESdissolvedPATRICIA FLIOdissolvedPHILIPPE ALFRED EULOGIO PLAZAdissolvedPRESSING DES PLANTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off