DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-845279264 · 845279264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845279264
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-23
fr_insee
2019-10-15
fr_insee
25 AV EMILE ZOLA, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DE PROMOTION DES EXPERTS EN TECHNIQUES ET TECHNOLOGIES DE L INFORMATIONdissolvedBenjamin ZEITOUNactiveETUDES COMPTABLES ORGANISATION GESTIONdissolvedFRENCH POWERdissolvedGEORGES MALETdissolvedHELENE BERRUETdissolvedMARCEL TAGANTdissolvedMARINE JENNY PAULETTE AUGUSTEdissolved[ND]dissolved[ND]activePASCAL OGERdissolvedPERIMLdissolvedREMY MAGNANIactiveSCI DE LA TOURELLE 7dissolvedSCI MONTECRISTOdissolvedSCM A.E.D.dissolvedSOLRACdissolvedSYLVIE THELLIERdissolvedTHIERRY TAILLARDdissolvedTRACTOFRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off