DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-02
KYBE ID: FR-849745997 · 849745997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849745997
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-02
fr_insee
2021-12-31
fr_insee
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveB.S ET COdissolvedCHALDI BEN ALI BARBOUCHEdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedDSP NETTOYAGEdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMKdissolved

+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