DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-852145705 · 852145705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852145705
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-26
fr_insee
2022-01-01
fr_insee
19 RUE DU 14 JUILLET, 94270 LE KREMLIN-BICETRE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED AIT BRIKdissolvedALEXANDRE FLORENT GARROUXactiveAMANDA BONETdissolvedBOUBAKEUR BENABDELOUAHABdissolvedFABRICE EUCHER JACQUESdissolvedFRANCOIS-XAVIER DIOPactiveHANI MINI MARKETactiveLINA UNGactiveLylia AbchichfactiveMAKSYMILIAN BORKOWSKIdissolvedMARIE BRIGITTE RAYMONDE MONIQUE GUERINdissolvedMAXIMILIEN PIERRE FRANCOIS BERNARDdissolved[ND]active[ND]dissolvedPHILIPPE VANDEN HEEDEdissolvedSCI 14 JUILLET 94dissolvedSIKENERGYdissolvedSKIENERGYactiveSYNDIC COPROPRIETAIRE 19 RUE 14 JUILLETactiveYVES MARIE CRABBEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off