DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-850756602 · 850756602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850756602
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
2019-12-31
fr_insee
65 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIA BAILIdissolvedARIE JULIEN HAMOUdissolvedBILEL MESKINEdissolvedCHERIF AIT MOUSSAdissolvedCOLETTE MATHEOdissolvedDTN CONSEIL ET RELATIONdissolvedEdith Thérese Pierrette Marie PetitjeanactiveE.L CONSEILdissolvedEXPERT FORMATIONdissolvedFLOWS AND DATAdissolvedJEAN LOUIS ALAIN RAYMOND XAVIER DELL'OROdissolvedKARINE COHENactiveLAKEVIEWdissolvedLAYNAdissolvedMAIL CONCEPTdissolvedMARINE BOUKOBZAdissolvedMARKET ECOMdissolvedMAYA COHENactiveMBKdissolvedMOUNTAINVIEWactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off