DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-843206251 · 843206251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843206251
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2024-12-31
fr_insee
68 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE VIE MONTROUGEdissolvedARA KADIANdissolvedCOPR 68 AV GABRIEL PERI 92 MONTROUGE REP PARactiveELISE SEJOURNEdissolvedFINAREV CONSEILdissolvedFREDERIC HERBINdissolvedGUY LEFEVREdissolvedJULIEN COLASSEdissolvedMARYNIAK SECURITE INTERVENTION ET PROTECTION DE PARTICULIER ET D'ENTREPRISEdissolvedMatheo Jean Quentin PoquedissolvedMAXIME MANUEL HUGO ESCOBARdissolvedMICKAEL AHMAD SAMADIANdissolved[ND]active[ND]dissolvedNurdila Melisa EryildizactivePASCAL ANTOINETactiveSARL M.F.C MARTINE FURGEROT CONSEILdissolvedSERGE GASTON EDOUARD TROTINdissolvedTHOMAS TOUCHMALICHVILIdissolved

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