DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850601816 · 850601816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850601816
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
2021-12-31
fr_insee
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANA PAULA MARTINS BARBOZAdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedEDDY MAWESI SUNDAdissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHALED EL HAJdissolvedKHAN TELECOMdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolvedMAXIM MAXIM MARIE-JULIEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off