DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: FR-844661306 · 844661306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844661306
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-14
fr_insee
2022-04-19
fr_insee
16 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUBACAR DIABYactiveAPPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveCONSORTIUM DE GESTION CONSEIL MANAGEMENTdissolvedEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedJELGOdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]active[ND]dissolvedPIERRE LHOTEactiveR.A. TRANSACTIONS EUROPEENNESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off