DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-08
KYBE ID: FR-841655954 · 841655954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841655954
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-08
fr_insee
2024-12-31
fr_insee
49 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alban Christian Marie ThuillierdissolvedALIX MARIE THUILLIERdissolvedANDERS PATRICK MOUTOU MOUBALOUactiveCARLOS MANUEL RODRIGUES LOBOdissolvedCAROLINE MARIE PETITdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveHAMID SQUALLI HOUSSAINIdissolvedINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMARC TRUCHET CONSULTINGdissolvedMURIEL DJERIBIdissolved[ND]active[ND]active[ND]active[ND]active

+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