DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-849542915 · 849542915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849542915
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-26
fr_insee
2020-08-31
fr_insee
5 RUE CLAUDE MATRAT, 92130 ISSY LES MOULINEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE FRANCIS DIOTdissolvedANOUK GINIEISactiveATELIER HAUTE MERactiveBEATRICE MARGUERITE DE BELLEVILLEdissolvedBENJAMIN VICTOR MARIUS GENETdissolvedCAROL GERALDINE CARMELA SIMARDdissolvedDavid JaouiactiveEXOTERRE MEDIASdissolvedFREDERIC SEBASTIEN VECLINactiveHAROLD LEBLANCdissolvedHEINZ MICHAEL HELLERFORTHdissolvedIMOGENdissolvedISABELLE PERRIAULTdissolvedJEAN BORGETTOdissolvedJEAN-PIERRE D OLIVEIRAdissolvedJULIETTE OUTREBONactiveKEVIN KABANGAdissolvedLAURENCE REICHENBACHdissolvedLORINE CARTONdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off