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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850602350 · 850602350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850602350

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-06

fr_insee

Dissolved2020-11-27

fr_insee

Registered address27 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BENJAMIN LEGRANDdissolved CEDRIC LE FLOCHactive CHRISTOPHE LACOUMEdissolved DAN JOHAN ROMEROdissolved FBD-CONSULTINGdissolved FRANCINE SIAUDactive HENRY DERMANGEdissolved HUGO AURELIEN POUPARDactive INDIVISION SIMONET VAUTRINactive JEAN RENE LOUIS SIAUDactive KAHINA FELLAGdissolved LAURA PALACIO BERRIOactive LEGRAND BENJAMIN PROSPECTIONdissolved LNCMdissolved LUCIE BLANCHARDdissolved MARIE HELENE BELMONTdissolved MAXIME CHOISEAUdissolved MUHAMET KAYNARdissolved [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-27Dissolved / struck off