DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-15
KYBE ID: FR-842625618 · 842625618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842625618
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-15
fr_insee
2019-10-24
fr_insee
15 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCL1 CONSEILdissolvedAJT WINESactiveALEXIA CHRISTIANE JACQUELINE MELLIERdissolvedANDRE ARNOUXdissolvedBLEU AZURactiveCLUB 05dissolvedDEBORAH SUZANNE ALICE ADJEDJactiveGM CONSULTINGactiveGROUPE LANAdissolvedINGEFICdissolvedJACQUES PAUL BEAUDIERdissolvedJEAN CLAUDE BOURBONactiveKARLA CABO PEREIRA DA SILVAdissolvedKEREN CHALOUMdissolvedKEREN CONSEILSactiveKERSI CONSEILSactiveKERSI CONSULTINGdissolvedPW SPORTdissolvedSIMON CHALOUMdissolvedSOC FABRI DISTRIBUTEUR PARAZELLE BAGZELLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off