DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851658310 · 851658310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851658310
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-15
fr_insee
2020-06-30
fr_insee
77 RUE DE GISORS, 95300 PONTOISE
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY ROBILLARDdissolvedAUDREY KLEINdissolvedAUTO PLUS 95dissolvedAUX DEUX SETSdissolvedDAVID SAFERA THERAactiveDAVID SAFERA THERAdissolvedFFMGdissolvedFLORE GERMAINE YAGNEMA BATSOUDOULAdissolvedINDIVISION RAVOISIER DUMONTactiveMANUEL JEAN-MICHEL PHILIPPEactiveMoctar Jordan Alias Kimberlin N'DIAYEactiveMouniate CHARIF HAMIDOUdissolved[ND]active[ND]dissolvedOLIVIER BERNARDINdissolvedROGER PLAINCHAULTdissolvedROMEO BOTRANdissolvedSCI MARTINdissolvedZOUBIDA BELHADDADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off