DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842363392 · 842363392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842363392
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-17
fr_insee
2020-12-31
fr_insee
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedANA ROSA GARCIA OLMEDOdissolvedBenjamin GosselinactiveBERNARD ARMAND PEREIRAactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedINNOVIA SCIdissolvedMARIANNE LABESSEdissolvedMARIE-CECILE FARGESdissolvedMURTADA ABDALLAH AHMEDdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off