DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-845243732 · 845243732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845243732
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-31
fr_insee
2021-12-31
fr_insee
84 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADP MEDERICdissolvedARTHUR CLEMENTactiveBRIGITTE BRIGITTE LALOactiveCharles SalmonactiveELIANA SAMPAIO DE CERQUEIRAactiveHORIZONS DIRECTactiveINSTITUT J.D. NEUILLYdissolvedJEAN CLAUDE GASTON RICHARDdissolvedJ.I.C.A.dissolvedLE SAFRAN ETERNELdissolvedLO G GWENAEL DELANOYdissolvedMARGAUXdissolvedMARIE FELIXactivePASCAL GILBERT ALEXANDRINEdissolvedPAUL JEAN BAYLEdissolvedPRESSE REPORT ACTUALITESdissolvedRENE DONGdissolvedSAINT PIERRE FINANCEdissolvedSCI GILDORdissolvedSCI ST GERMER DE FLYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off