DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-12
KYBE ID: FR-845071943 · 845071943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845071943
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-12
fr_insee
2021-12-31
fr_insee
131 RUE DE PARIS, 93100 MONTREUIL
fr_insee
79.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDIP-DIAGdissolvedA TRAVERS LES MERSactiveB&B HOMEdissolvedBJ TECHdissolvedCARLA CORTES AGUILARdissolvedCARLOS ALBERTO ZULUAGA OSORIOdissolvedCOPR 131 RUE DE PARIS 93100 MONTREUILactiveCREATIVE PERFORMANCE AGENCYactiveEmma DavidactiveF DUVAL-HUSTACHEdissolvedGEAI HELDOORN MONTREUILactiveHéloise Delphine Florence MartyactiveJULIA LANDRIEUactiveKHEIRA LENOUARdissolvedLAN QUYNH LAN QUYNH HUYNH PHAM THIdissolvedLeny OUVRIERactiveLEON BENISRYdissolvedMEGUMI ITOdissolvedM&Q MONTREUILactiveMUHAMMAD SAQLAINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off