DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852253913 · 852253913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852253913
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-15
fr_insee
2020-07-15
fr_insee
15 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE POUR LE DEVELOPPEMENT PSYCHODYNAMIQUE AVEC LES FAMILLESactiveCABINET MEDICAL 15 RUE DE PARISactiveCECILIA ELENA ASSAELdissolvedCL-TRANSPORT PASSEPORT-TO SECURITYdissolvedCORALINE MAUD ADELINE MABROUKdissolvedERIC COSTA DE SAINT GENIS DE BEAdissolvedFEYHAN MUTLUactiveFRANCOISE BOULET-DESBAREAUdissolvedGEOFFREY GRILLETdissolvedHENRI HAUVELdissolvedLOIC SEGUINdissolvedMARIE ANDREdissolvedMARIYA RYCHKOVAdissolvedMELANIE MORAISactive[ND]active[ND]active[ND]activePERRINE MARIE ANNE AUCLAIRactivePREDICTIVE SOLUTIONS FRANCEdissolvedS.2Cdissolved

+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